DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851583856 · 851583856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851583856
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-29
fr_insee
69 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA MORALESdissolvedALEXANDRE SALVYdissolvedAUTO IMPORT MEDITERRANEEactiveCABINET MEDITERRANEEN COURTAGE ASSURANCEactiveCLEMENCEAU IMMOBILIERdissolvedCODE BIEN-ETREdissolvedDISTRIBETIC BEZIERSdissolvedELITE AUTOdissolvedETABLISSEMENTS CLEMENT ROBERTdissolvedEUGENE ROBERTdissolvedFRANCOIS PELAEZdissolvedFREDECATHdissolvedGARAGE CLEMENCEAUdissolvedLA FOIRE AUX AFFAIRESactiveLILIANE DETOISIENdissolvedlouis georges GEORGES castellidissolvedMER ET CAMPAGNE IMMOBILIERdissolvedRAINdissolvedSARL CLASS'NETdissolvedSCI FONCIERE CASTELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100