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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913228870 · 913228870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration913228870

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-05-10

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Registered address4 RUE BORNIER, 34000 MONTPELLIER

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIKID'OCdissolved ASSOCIATION MISS'TERREactive AURIANE MARYactive CHARLETTE KNOLLactive CLAUDE RUBIOdissolved CLUB ARCHEOLOGIQUE AMIS VIEUX MONTPactive ELIANE BESSIEREdissolved FRANCOISE RIESIdissolved JAUNEdissolved LA FOUGASSE TRAGIQUEactive LA MACHINE A LAVERactive MARIE-AGNES PLUMELLEactive [ND]active [ND]active NOUdissolved OEUVRES HUMANITAIRES L'ORDRE DU TEMPLEactive PASTRE & FILS SAdissolved PIERRE LALAUZEdissolved PRESTABIOLactive RCT RECHERCH CONNAISS TEMPLIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100