DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-898950332 · 898950332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898950332
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-29
fr_insee
206 RUE DU TRIOLET, 34090 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
GONZALEZ-AGUILAR SONIA ET AUDILIOactiveHELENE MICHELE GIRAUDactiveINDIVISION CHEVILLOT THOMAS ET LAURENCEactiveINDIVISION COURONNEactiveINDIVISION COURTECUISSE TATEactiveINDIVISION DA PONTE / DA SILVA MOTAactiveINDIVISION DARRIBAU JULIEN ET SOPHIEactiveINDIVISION PROST THOMASactiveINDIVISION ROUQUAIROLactiveINDIVISION TILLEROT/DUPUISactiveINDIVISION VIDAL JEAN ET CATHERINEactiveINDIVISION VURPILLOT JEAN JACQUE ET MOKOTOactiveJEAN ET CATHERINE INDIVISIONactiveJULY SUWALAactiveKEVIN PIERRE JEAN ATTALIactiveLETOREY ARNAUD ET MICHEL MIRYAMactive[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100