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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-898913207 · 898913207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898913207

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-12

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Registered address765 RUE DU PILORY, 34080 MONTPELLIER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANNE-MARIE COLETTE DAMESTOYactive ATA MAWUTO KLOUSTEdissolved CHRISTELLE MARCELLE RAYMONDE GILBERTdissolved CLAUDE ANICET FONTAINEdissolved HUBERTUS RUDOLPHUS MARIA DEKKERSactive INDIVISION BLASONI - OPPELLactive INDIVISION BRESSOUD GONTIERactive INDIVISION CAUSSEMILLEactive INDIVISION CLEMENTdissolved INDIVISION FAVAROactive INDIVISION GARANGER ROHARDactive INDIVISION GATILLE - CHAVYactive INDIVISION GUEVEL/TEFFOactive INDIVISION GUILLEREY BERNIERactive INDIVISION JAROCKIactive INDIVISION KLOUTSE AUBINactive INDIVISION LAZARD ROUSSETactive INDIVISION LEPLA ROUFFLEdissolved INDIVISION RENHOLD- SOHIERactive INDIVISION SABATIER FADENZEactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100