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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-16
KYBE ID: FR-929997625 · 929997625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929997625

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-16

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Registered address11 RUE des Frères Lumière, 34800 Clermont-l'Hérault

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AQUA KINE SPORTdissolved ASTRID LEJOSNEactive AUDE MARIE ANNE PREVOSTOactive AURELIE JEANNE ALICE BAILONdissolved BASTIEN LOUIS SIMON LUCHAIREactive CAROLINE BLAHOdissolved CHLOE MARIE GELLISactive FANNY MARIE LEBIGREactive FAUSTINE GERALDINE BRIGITTE TATTUactive HUGUES JANSONactive JULIEN DOUVEGHEANTactive LAURA STARCKactive LAURIE HENRIETTE ODETTE ENJALBERTactive MARINE LUCIE ANNA HERNANDEZactive MATHIS JUDITHactive [ND]active [ND]active Olivier Paul Emmanuel Foucheractive PASCALE CIVITAdissolved STEPHANIE MADY MARCELLE GAILLARDONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100