DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-803588755 · 803588755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803588755
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-12
fr_insee
1086 AV Albert Einstein, 34000 Montpellier
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS WILUSactiveBALKIOSdissolvedCENTRE FRANCAIS DE SOPHROLOGIEdissolvedDELPHINE VIGERactiveDELRIEUdissolvedELISABETH MADELAINE TETONdissolvedESTHETIQUE ET FONCTION DENTAIRESdissolvedFRANCIS PHILIPPE RAOUL BUSSACactiveGTA RESTAURANTdissolvedGWENDOLINE VINCENTactiveLA NONNAdissolvedL'ASTRAGALEdissolvedLAURA NIRINA PRUNIERactiveLAURENT ALAIN MICHEL DELRIEUactiveLE BOUCHON DU MILLENAIREdissolvedL ELEMENTactiveMATHILDE ANDRAUDdissolvedMATHILDE ANNE PIERRE MARGUERITTEactiveMAXIME REDONdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100