DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-918176009 · 918176009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918176009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
87 AV DE PALAVAS, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Amine BejaouiactiveANTIC VESTISdissolvedASMAE EXPRESSdissolvedAURELIA FRANCE LAUGIERactiveB2AUTOELECdissolvedBRIGITTE PINOLdissolvedC2B EVENTSdissolvedCHRISTINE FEDERICOdissolvedDODO SITA SIMAOdissolvedEMMANUELLE BOISSETactiveEMMANUEL RATAKdissolvedERIC JACQUES ZUTTERdissolvedEUGENE RETLERdissolvedEURL M.G.S MACONNERIE GENERALE SERVICEdissolvedGERIMdissolvedISO'THERMICactiveJEROME JOSE MARIE LEBRUNactiveNADIA DIMMECHEdissolved[ND]dissolvedPAUL ALFRED HENRI BOSCHARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100