DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940180417 · 940180417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940180417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-28
fr_insee
33 RUE des Avant-Monts, 34080 Montpellier
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICIA MAGISTRELLOdissolvedASSOCIATION CONGRES EPSYLONactiveASS RELAIS PARENTALITE ALLAITEMENTactiveDES NOUVEAUX PARENTS & LE MONDE DES ENFANTSactiveELODIE LACUTactiveEugenia Maria Teixeira de Miranda VelosoactiveFabio Miguel Veloso TeixeiraactiveFRANCOIS FREDERIC LIONETactiveFRIDA CAFEactiveINDIVISION CAMARAactiveISAC JIMMY MIRANDA FOURNIERactiveKinsley-Patrick Mercier BEKOUNDOUactiveLUIS MARIANO BENITOdissolvedMONIQUE CHATEAUdissolvedMONTFORT LATAPIEactive[ND]active[ND]activePATRIMMO DIAGNOSTICactiveROGER HAUSERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100