DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797662798 · 797662798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797662798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-01
fr_insee
8 BD Victor Hugo, 34000 Montpellier
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A4 IMMOBILIERdissolvedARCHITECTURE ET URBANISME AGIdissolvedBRUNEL ET COMPAGNIEdissolvedCOPROPRIETE DU NAVIRE POINTE DU SABLONdissolvedELIEdissolvedEMCdissolvedEXPO VOILE JEAN MARIE VIDALdissolvedFRANCOISE KOSLOFFdissolvedFRANCOISE LASSERREdissolvedGENEVIEVE AUTARDdissolvedHELMGALE LTDactiveJEAN-LOUIS JOSEPH SELAMdissolvedjean-pierre saint-aimeactiveLUIS MOLINEROdissolvedOCKEFILMSactivePAVLINdissolvedSARL FAHRENHEIT DEGRES SUDactiveSCDF BOURGEOISET CH.& KOSLOFF-DECOURT F.dissolvedSCI CLAUDE ET FILSdissolvedSCI ESMERALDAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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