DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-908843782 · 908843782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908843782
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-01
fr_insee
265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADMR TUTELLEdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedBENJAMIN MUNOSdissolvedBERNARD MIQUELdissolvedCARDIOPOLdissolvedCHLOE Andrée DESTACAMPdissolvedCHRISTIAN PIROactiveCIE FINANCIERE EUROPEENNE DE GESTIONdissolvedDOMICILE SERVICESdissolvedFABRICE AMADEUdissolvedFORMATION MEDICALE CONTINUE SANS FRONTIEREdissolvedFRANCOISE TRINTIGNANdissolvedGILBERT CERFdissolvedGINIER ANNIE GENEVOISdissolvedGUARRERA ET NOVETdissolvedISABELLE CARMEN GISELLE MARQUESactiveJACQUELINE DELCASSEdissolvedJEAN ROGER MAURICE BONNETactiveJEAN SANTONJAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100