DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937621597 · 937621597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937621597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-19
fr_insee
AV de la Pompignane, 34000 Montpellier
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT FRANCdissolvedali azgaractiveAMIRALY VALIMAHAMEDdissolvedAnis ChekiractiveBERNARD ANDRE BRULEdissolvedBLISS FACTORYdissolvedBRIGITTE BIHETdissolvedCATHERINE MARIE BIAUdissolvedDANIEL ROBERT BARGOINdissolvedDE ALMEIDA E SILVA PINAdissolvedDOMINIQUE CLAUDE BONNETdissolvedEMILE ERNEST MARIE CALMESdissolvedEUGENE COSTEdissolvedFRANCOIS BRUNOdissolvedGERARD BERGONNIERdissolvedGIRALDI EDITH BARBEZIERdissolvedGrégory Eugène Clarence Parissiactivehamza nasreddine dridactiveHUSEYIN ONUR PALABICAKdissolvedJEAN AUGUSTIN TEISSIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100