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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-789155595 · 789155595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration789155595

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-18

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Registered address38 RTE de Lavérune, 34070 Montpellier

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERRAHMEN LAAZIZdissolved AHMED BAGUIdissolved AMEL HAMOUDIdissolved BUNYAMIN INCEDAYIdissolved CAMILLE MICHELdissolved CHERIF HILALIdissolved JACQUES AIME MAHEdissolved JACQUES EUGENE SERINdissolved JACQUES LEBOUTTEdissolved JACQUES ZAZURCAdissolved JEAN LUC COMBETTESdissolved LARBI RAMLIdissolved MARIE LISE BENECHdissolved MARIO LEONdissolved MARLEY TENORIO-BAIAdissolved MOHAMED KEBLIdissolved MOHAMMED ASSEKKOURdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100