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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-884173279 · 884173279 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration884173279

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-27

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Registered address1579 RTE DE MENDE, 34090 MONTPELLIER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ALAIN PAUL MILHOMMEactive ANA LOPEZactive ANGELA GARCIAactive ANNIE FERNANDE GRELLETactive ANTOINE CANUactive AURELIE JEANINE GILBERTE LABBEactive AYMERIC KAESactive BENJAMIN SYLVAIN BRICOUTactive BERNARD JEAN LAPALUactive CAROLINE CARMETactive CECILE MICHELLE BIDOTactive CEDRIC REQUIERdissolved CHANTAL CLOTILDE JOSEPHactive CHRISTIAN MARC VICTOR GEORGES RUSSIERactive CHRISTIAN PIERRE MARTIN REMISEdissolved CHRISTINE BAZILEactive CHRISTINE MARIE EYCHENNEactive CHRISTOPHE BERNARD SAVELactive CHRISTOPHE CELLIERactive CHRISTOPHE JEAN LANOIXactive

+159 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100