DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933564528 · 933564528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933564528
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-03
fr_insee
12 RUE Toiras, 34000 Montpellier
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A BLECHAROFFdissolvedCABINET CONSULTANT CREATION INFORMATIQUEdissolvedCABINET SAGUE-LONGATTEdissolvedCATHERINE DOLORES BELLAactiveCIRCUITS DU MONDEdissolvedCLAUDE CAMPOSdissolvedCYPHERactiveJACQUELINE SARAZINactiveJEAN TILLIEdissolvedLISA ALICE BLONDELactiveLUCIE ESPERANCE RONINdissolvedMELVIN PATRICK ENSELLEMdissolved[ND]activeNEW INTERNATIONAL TRADING COMPdissolvedPAUL LASRYdissolvedSCI JULEdissolvedSCI SOLEILdissolvedSOC EDIT DE REVUES PROF ET TECdissolvedSTEF SASSI DILLENSCHNEIDERdissolvedVALERIE MARCELLE YVETTE BLAISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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