DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830628681 · 830628681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830628681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-10
fr_insee
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANA MARIA CRETUactiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCHRISTIAN BENEZISdissolvedCLARA HERNANDEZdissolvedCLAUDE LOUIS WALETdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedFLORA GERMAINEactiveGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveIVAN KOTOVTCHIKHINEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100