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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-912037769 · 912037769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration912037769

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-24

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Registered address9 RUE de la Vieille Intendance, 34000 Montpellier

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Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMB TRANSACdissolved ARCAMdissolved ARMONIAL PARTNERSdissolved ARMONIAL PROPERTIESactive ARNAUD MICHEL MARTINONactive ARTE ITdissolved ASSOCIATION DE LA VIEILLE INTENDANCE MONTPELLIERactive ASS PARENTS ELEVES LYCEESactive BATIDA PROGactive BCULTdissolved BILOUTEdissolved CAROLINE FRANCOISE LABROSSEdissolved ECOLES DU MONDE - ACTEURS EN EDUCATION (EMAE)active Emilie Béatrice Fleschactive GALERIE SANDRINE FALLETdissolved GENEVIEVE DOUXactive GLOBAL 34dissolved G-SUS FRANCEdissolved GUENAELLE STEPHANE BEGELactive ISABELLE EMMANUELLE LOUISE SERVANTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100