DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829676212 · 829676212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829676212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-01
fr_insee
3 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY MOULASdissolvedASSOCIATION EMPLOIS FAMILIAUX PROXIMITEactiveASSOCIATION ISCRA MEDITERRANEEactiveAUX HARM' AFRIQUES !activeBARTHEZ P ET BAUMELOU J PactiveBGE MONTPELLIERdissolvedCATHERINE WIDEMANNdissolvedCONTEXT' ARTactiveE.E.T. MONTPELLIERdissolvedENSEMBLE AGIR ET ENTREPRENDREactiveFRANCE ALZHEIMER HERAULTactiveINGRID MONIQUE YANNICK OLIVESactiveJEAN PIERRE BAUMELOUdissolvedLISE SARAH CECILE BERNARDactiveMARGUERITE BLANQUETdissolvedMARIE-HELENE ROUYERdissolvedPHILIPPE BARTHEZdissolvedROSA-AMELIA GARCIAactiveSCM CABINET DE CARDIOLOGIE DES DOCTEURS CADILHAC & JOBARDdissolvedSORELCOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100