DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892535139 · 892535139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892535139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
209 RUE PINA BAUSCH, 34080 MONTPELLIER
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100