DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-920504016 · 920504016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920504016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-12
fr_insee
160 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJMdissolvedALCO PRESSdissolvedALI ADLIdissolvedANTHONY WOLFFactiveANTIDOT INFORMATIQUEdissolvedCABINET DE KINESITHERAPIE D'ALCOdissolvedCELINE BOUTIQUEdissolvedCHRISTIAN MICHALETactiveCYRIL PAUL DECOURTdissolvedGERALDINE ANGELE CHABALIERdissolvedHAKIM ABDELHAKIM EZZAHHARdissolvedHUBERT MORANDdissolvedISMAHAN GRINEdissolvedJAMILA BOULHIMSSEactiveJEAN PAUL MARIE CHARLES MARQUEZdissolvedJEAN PHILIPPE VERDONCKdissolvedKhalifa KONATÉactiveLES ARTS FANTASTIQUES (LAF)activeLOUIS PHILIPPE ANDRIEUdissolvedMyriam Darracqactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100