DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-827594326 · 827594326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827594326
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-15
fr_insee
21 RUE de Verdun, 34000 Montpellier
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.I. DISTRIBUTIONdissolvedANDRE MARIE LOUIS THOMASdissolvedCATHERINE SYLVIE ACHAUMEdissolvedCLAUDIE LAFONTdissolvedDK BOUCHERIEdissolvedElodie FageolleactiveENJOY FLYINGdissolvedERWAN NICOLAS MARIE DESGREES DU LOUactiveETABL ROBERT PERE ET FILSdissolvedETIENNE ROBERTdissolvedGAME PGMactiveHTOHdissolvedHYDROSUDactiveISNYESactiveJEAN PATRICE BACCHISdissolvedLYDIE GENTILLEAUdissolvedMUSIQUES MODERNESactive[ND]dissolvedRENE ROBERTdissolvedROCKSTORE ODEONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100