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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-24
KYBE ID: FR-807530431 · 807530431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration807530431

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-24

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Registered address343 RUE DE L'AGATHOIS, LE THELEME, 34080 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

39 total

Amélie Celinda SIESTactive Bintou MARIANNE COULIBALYactive CEDRIC JEROME BELLIactive CHANTAL CUISSARDdissolved CLAUDE-ANDRE DIACREdissolved CORINNE EVELYNE BOURCIERactive DAMIEN JEAN-PAUL BAUDRITactive DAVID MINOISactive Denis TEULEactive Didier DELSAUXactive EMILIE GLADWYS ANDEOLactive FRANCK SCHLEICHactive Guillaume PETIOTactive Guy DAUDIBERTIERESactive Jacky HAUTERIVEactive Jean-Claude BAZINactive JEAN-FRANCOIS CAMILLE BOUITIERdissolved Jean-Michel PANIZactive JEAN SABAactive José-Martial SAGBOactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100