DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892585258 · 892585258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892585258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
500 RUE LEON BLUM, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS D ACTION EDUCATIVE DE L HERAULTactiveAUTO ECOLE DU MILLENAIREactiveAVENUE IMMOBILIERactiveBAPTISTE LUCAS FREDERIC PREVOTactiveCHRISTOPHE GODDYNactiveCIE EXPERTS INSCRITS COUR APPEL MONTPELactiveDANIEL AURIAULTactiveDBS ELECdissolvedDEMOULIN ASSAINISSEMENTactiveDEMOULIN PLOMBERIEactiveDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE HERAULTactiveDIR REG PROTECTION JUDICIAIRE JEUNESSEdissolvedDREAM MOTO ROADdissolvedHAXO INTERNATIONAL MEDICAL TECHNOLOGIEdissolvedJEAN-ERIC LAPOINTEdissolvedLAURENT DECAUXdissolvedLE CLUBdissolvedMARION MARIE CATHERINE DIEVALactiveMYRIAM TOUTAINdissolvedNOUGATIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100