DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924840531 · 924840531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924840531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-25
fr_insee
690 RUE Alfred Nobel, 34000 Montpellier
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

FRANCK MATHIAS FLORIAN MARILLYactiveHANSCOTTE BIGAND INDIVISIONactiveINDIVISION BLIEK / BOURactiveINDIVISION BREMOND / DE SOUSA FROTAactiveINDIVISION CADET-PETIT / ANDERSONactiveINDIVISION DIEUDONNE / FOUILLERactiveINDIVISION GAUCHERAND / MARMEYSactiveINDIVISION GIBEY / ARBOUSSETactiveINDIVISION GUIGUET-BOULOGNE LAURENT ET SANDRAactiveINDIVISION LAACHANI / FRILEYactiveINDIVISION NEGRIERactiveINDIVISION PEHLIVAN / BELIEREactiveINDIVISION PENOTE / GAUTHIEZactiveINDIVISION TORTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100