DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805223492 · 805223492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805223492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-15
fr_insee
24 BD du Jeu de Paume, 34000 Montpellier
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERNARD FINANCEdissolvedALFRED JULES JUDAS ATTIAdissolvedAlice CosteactiveASS DEVELOPPEMENT ARTS MILIEU EDUCATIFdissolvedASS VALORISATION RECHERCHE DES PMEdissolvedATTIA FRERES PALAIS DU MENAGERdissolvedBLANDINE VICTOIRE LOUISE DURANDactiveCATHERINE MASdissolvedCECILE ANNE GAIRAUDdissolvedCELINE MARIE DURANDactiveCLAIRE ANDREE LERATdissolvedFLORAL PUBLISHINGactiveFLORAL RECORDSdissolvedGEORGES BENZAQUENactiveGESTION CONSEIL FINANCE SAactiveMargherita OrlandodissolvedMARIE ASTRID DELOUPactiveMICHELE NADINE BRISSETactive[ND]activePHILIPPE EMILE MARIE BEZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100