DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-912519618 · 912519618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912519618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
11 RUE DE LA LOGE, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA KIERSCHOWSKIdissolvedANGELITOdissolvedASSOC LIAISONS ENTREPRISES FORMATIONSactiveASS SYND FED FSE PROF IMMOB COMMERCIAUXactiveBENEDICTE MARIE ROSE MADELEINE BELDAdissolvedCALAFELLactiveCERCLE MOZARTactiveCERCLE MOZART EVENEMENTactiveCHARLES FAVELdissolvedFONDS DE DOTATION AMADEUSactiveK TASTROPHEdissolvedLMNP BASSAC/FENONactive[ND]active[ND]activeSARL J.C.dissolvedSCI SOPROSACYdissolvedSHOESLAdissolvedSTAR BIJOUTIQUEdissolvedSYND COPRO 11B RUE DE LA LOGEactive

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