DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-850716390 · 850716390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850716390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-09
fr_insee
4 RUE RONDELET, 34000 MONTPELLIER
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCARGASSAULTactiveCHRISTIANE TOBALDIdissolvedDAUMAS ET STANISLASdissolvedJOHANNA BALDUCCIactiveLE VERONEdissolvedMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]dissolved[ND]dissolved[ND]activeOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolvedSylvain Jean-Baptiste GUARYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100