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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829879204 · 829879204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829879204

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-26

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Registered address3 RUE Fournarié, 34000 Montpellier

fr_insee

Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE PASTORdissolved AXEL VILADRICHdissolved BOULBARdissolved COMPLEX 21active FRANCIS GUY POTENTIERdissolved IRINA BRITSCHactive JEAN LOUP CAPDEVILAdissolved JOSEPH GIAMMARINAROdissolved LUCIEN EMILE MICHEL GRANDJEANdissolved MARCELO RODEROdissolved MICHEL PIERRE ANDRE LELEUactive [ND]active [ND]dissolved [ND]active OPHELIE STEPHANE AIMEE KERTHEdissolved PATRICK TRINQUIERdissolved RC MEDIASactive REMI FEUGASdissolved REVER EN BLUESdissolved SEBASTIEN FABIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100