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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828722249 · 828722249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828722249

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-01

fr_insee

Registered address6 RUE de la Palissade, 34000 Montpellier

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABED AURAGHIdissolved ALEXANDRE KHOKHAMactive ANNE DELABREactive ASSOCIATION LES VOISINSactive BELANGE Kojepactive BELANGE KOJEP CECEdissolved Celia BALEDA RAKOTOMALALAactive Daphny RINVILactive GILLES JEAN BOUDERactive HEKLA COUTURIERdissolved Houssem BELHASSINEactive INDIVISION ROY SPAGNI LOCATION MEUBLEEactive JACQUES NIVARDactive JUMENT PRESUMEE PLEINE EDITIONSactive KUNTA-KINTEactive LMNP MONTPELLIERactive [ND]active SATELLITEactive YOUSSEF AIT ALLALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100