DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-877621268 · 877621268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877621268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-12
fr_insee
RTE DE MENDE, 34090 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID DABAactiveALAIN FRANCOIS THOURINactiveALAIN NICOLdissolvedANDREE BEAUSOLEILdissolvedANGELE GAUTHIERdissolvedANNA PAULA RODRIGUESactiveANNICK FABIENNE MARTINactiveBENOIT LUGAGNE DELPONdissolvedBRICE GERARD RONCHETTEactiveCHRISTIAN BALAYdissolvedCHRISTOPHE PINEAUactiveCLAUDE PANOUILLEactiveCLAUDINE COULONdissolvedERIC CYRIL CHATONNETactiveF CHAMAILLOUdissolvedGERARD JANVIERdissolvedJEANNETTE AUDINOSdissolvedJEAN PASCAL RENE QUODactiveJEAN THOMASdissolvedJOEL PHILIPPE NOUGAILLACactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100