DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-892394651 · 892394651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892394651
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-30
fr_insee
18 RUE DE CLARET, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

CHRISTOPHE JEAN PARMENTIERactiveCOOP LES BUISactiveINDIVISION BERTRAND THIERRY ET MARIAactiveINDIVISION CAVAILLE / DALESMEactiveINDIVISION CAZES PIERRE-LOUIS ET PASCALEactiveINDIVISION COLLIN-BLANCactiveINDIVISION ETOURNEUX SYLVAIN ET FANNYactiveINDIVISION FOLLET SOURYactiveINDIVISION GOASGUEN GABARDactiveINDIVISION MARICS TIBOR ET DOMINIQUEactiveINDIVISION MOUREAU JEAN-LUC ET DELPHINEactiveINDIVISION PELISSIER-LEPOIVREactiveINDIVISION SOLER DANIEL ET MARIE CLAIREactiveINDIVISION TABONEactiveINDIVISION VOLUETactiveINDIVISION WELTIactiveJEAN-YVES FRANCOIS EMILE DURANDactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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