DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887973014 · 887973014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887973014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
7 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTISactiveCAMILLE MOUREYactiveCOPARFIdissolvedCREDIT IMMOBILIER DE MONTPELLIERdissolvedDIDIER BENOIT MARCEL PERREINactiveETIENNETTE MARTHE GISÈLE MENARDactiveFINACORdissolvedHENRI PIERRE CAVEdissolvedHOLD'IMMOdissolvedJEAN GEORGES JOSEPH COMBESdissolved[ND]active[ND]dissolved[ND]activeNITROX CONSULTINGactiveOMEGA IMMOBILIERdissolvedPATRICE CHARLES LOUIS BRIUdissolvedPIERRE FRANCOIS MICHEL CABANESdissolvedPNFdissolvedSCI ST JACQUES S.F.R.activeSPIDERNET . FRdissolved

+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