DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817598378 · 817598378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817598378
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
3 RUE Richer de Belleval, 34000 Montpellier
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIREMdissolvedAlice Marjory Erika GOMELactiveANDRE ALBERT BERNARD BRUNELactiveBLEdissolvedCHARLOTTE THERESE RENEE DEZEactiveECOLE DE FORMATION A L ORGANISATION SPATIALE DE LA BOUCHEdissolvedE.L.BdissolvedGERVAIS CAUSSEdissolvedLE GOUT DE L ORIGINEdissolvedMARIE CLAIRE MARIE-CLAIRE THERESE CAUSSEdissolvedMARIE PIERRE PAULE ANDREE DAMONactiveMATHIEU RODRIGUE MATHIEU MARIE-CLAIREactive[ND]activePAULINE ALICIA MARIE MALRIEUactiveSARAPH PARTICIPATIONSdissolvedSCDF MATHIEU R ET TENSORER AdissolvedSCI NIEULACdissolvedSCI TERRANGAdissolvedSCM MATHIEU-MILHETdissolvedSCP MATHIEU TENSONER SOUVAIRAN MUZARTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100