DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-898511449 · 898511449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898511449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-07
fr_insee
7 RUE Doria, 34000 Montpellier
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE ROSINE MEUNIERdissolvedAURELIEN JOHAN LACINCEdissolvedBEAUFORT 7dissolvedCHRISTIAN MARLAUDdissolvedCHRISTIAN ROBERT JEAN CAZALSactiveCHRISTINE CAUMONTATdissolvedCORINNE FONSactiveCYL SARLdissolvedDIDIER TOUDICdissolvedFOR LIFE GAILLARD AVOCATactiveGOLDEN FOXactiveGUILHEM RAPHAEL ALAIN GEORGES THISSEactiveJACQUES MAURICE MARIE JOSEPHdissolvedMARIE-ALICE CAMILLE PASCALactiveMARIE HELENE MAZENCdissolvedMURIEL GASTONactiveNUAGE ASSOCIATION DE VICTIMES DE VIOLENCES SEXUELLESactiveODILE RANCURELdissolvedOLIVIA MARIE EVE SALESactivePHENIX SCIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100