DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-889407771 · 889407771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889407771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-03
fr_insee
6 RUE Joffre, 34000 Montpellier
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS OLGA SIMONNE CARVALHOactiveCHANBORdissolvedCHRISTIAN SANCHEZdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGABRIEL MARCHESAN ALMEIDAactiveGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolvedMARCELLE TERMEactive[ND]activeROGER MOLINIERdissolvedSCI FREDERIC CHOPINdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100