DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908301559 · 908301559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
908301559
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_insee
47.74Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCHREIFA BADJIactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveIMMO PCLdissolvedITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]activeSARL L.I.MdissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCI GERACIdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveTHIERRY CARLESdissolvedZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100