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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883626194 · 883626194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883626194

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

fr_insee

Registered address27 CRS GAMBETTA, 34000 MONTPELLIER

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

27 FILMS PRODUCTIONactive ACTION RENOVdissolved DENIS BEDEAUdissolved DIDIER JOSE PASTORactive DIRECT REGION POSTE LANGUEDOC-ROUSSILLONdissolved FABIANA BRUNOdissolved IFSMBdissolved JEAN BEDEAUdissolved JEAN LOUP REYNESdissolved MARION FERNANDESactive MC CONSEIL ET GESTIONdissolved [ND]active [ND]active [ND]active NICOLE Marie BONETAdissolved ORION IMMOBILIERdissolved SAINT PARCdissolved SCI GOTHICdissolved SCI KARMAdissolved VILLANOVA EPITHESISTESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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