DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-17
KYBE ID: FR-810281899 · 810281899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810281899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-17
fr_insee
36 RUE de l'Aiguillerie, 34000 Montpellier
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BIG KAHUNA CONSULTINGactiveBOULANGERIE DE L'AIGUILLERIEdissolvedC ET R BASCOUERTdissolvedCOMPAGNIE BARRE A MINEactiveDAVID SIDBONactiveDOMINIQUE ALAIN BEAUdissolvedINTERSTICESactiveJESSIdissolvedLUCETTE SOUQUET-BRESSANDdissolvedMARC PATRICK PALAISdissolvedMICHELE RUBIOdissolved[ND]dissolvedO TENNIS ACADEMYactiveO TENNIS ACADEMYactivePASSERELLE D ASSOCIATIONS SOLIDAIRES ( PASS' ASSOL )activePIERRE OLIVIER DESRUELLESdissolvedRémi FraileactiveRENE VALEROdissolvedRuben Paul BreniauxdissolvedSACOKEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100