DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918735747 · 918735747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918735747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
3 RUE Anatole France, 34000 Montpellier
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCORD IMMOBILIERdissolvedALAIN JEAN FAUREdissolvedALDEC INFORMATIQUEdissolvedAUTO ECOLE A.34activeDOMINIQUE BELLOCdissolvedEkram AmaroucheactiveENSAM PROMO 88activeHCPdissolvedIRRIFRANCE COFADSIdissolvedJEAN SEGONZACdissolvedJULIEN FRANCOIS MARTIN LEROYactiveMODERN BOLLYWOODactive[ND]activePIANO MUSIQUE LUTHERIE DIFFUSIONdissolvedSARL AUTO ECOLE 34activeSARL GIPSactiveSCI MARGAUXdissolvedSEC-SOCIETE ENSEIGNEMENTS DE LA CONDUITEactiveSUD CONDUITEactiveSUZANNE BRIGNONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100