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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840316384 · 840316384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840316384

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

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Registered address119 RUE DU FAUBOURG BOUTONNET, 34090 MONTPELLIER

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOUBAKR BELMAHIdissolved Alyssa Krouglovaactive aya ait bakrimactive DANIEL LEBactive Enzo Terry SEGORactive Fatma Alibeyactive FUTURE MONTPELLIER ASSOCIATIONactive Gerard Gebrandissolved GOUESSE NEHEMIE GOdissolved JOHN SCHLECHTER MONDELICEdissolved Jules COURVALTOMactive MAHAMADOU DRAMEdissolved Mohamed Vagoman Franck Cédric BAMBAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active noussourati Sididissolved PIERRE MARIE GUILLAUME CHRISTIAN ANDREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100