DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-11
KYBE ID: FR-813942372 · 813942372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813942372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-11
fr_insee
160 AV DE FES, 34080 MONTPELLIER
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveAS BATdissolvedASKLEPIOS2001dissolvedBAWEEBactiveBONDZAIdissolvedCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100