DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829439884 · 829439884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829439884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
138 AV DE LODEVE, 34000 MONTPELLIER
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM RAHAOUIactiveCHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedDANIEL GEORGESdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedHASSINE BEN YAHIAdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveKOUIDERdissolvedMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMED GUOUNTTIdissolvedMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]dissolved[ND]active

+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