DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-820541944 · 820541944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820541944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-29
fr_insee
6 B BD Berthelot, 34000 Montpellier
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2K SECURITEactiveACB33dissolvedACD IMMOBILIER EURLactiveACESO THERAPEUTICSactiveACF TRANSdissolvedAdrian WijatkowskiactiveADSUM DRIVEactiveAGHILES BOUCHEBBAHactiveAJC ENERGIEactiveALBAN JEAN JACQUES DENISactiveAMELIE MARIE REBAUDdissolvedANGELIQUE OCEANE LE BLEGUETactiveANTHONY NICK NORMANDdissolvedARCEAGUARDactiveARGANIK BEAUTYdissolvedARNAUD JULIEN GOETTELMANNdissolvedAURELIE SARAH CREOUERactiveAUSSILLON FORETSactiveAUTOMOBILE OCCITANIEdissolvedAVANOEdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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