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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940393580 · 940393580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940393580

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-04

fr_insee

Registered address150 RUE de Malbosc, 34080 Montpellier

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AM VELOCEdissolved ASSOCIATION ATOUT PUBactive BENMTPdissolved GERARD LELIEVREdissolved HB CONCEPTdissolved HW CONCEPTdissolved KBYdissolved LA GRANDE OURSEactive LA NACELLE THEATREactive L'ETOILE FILANTEactive L'NETTOYAGEdissolved LO SAGE E LO FOL PRODactive MAB KITCHENactive MENG HEANG LIMdissolved MHD AUTOdissolved MOUNIR HADDOUTIdissolved MULTI SERVICES ET COURANTS FAIBLESdissolved NEONOVAactive NORDIN ELBIZIactive NORMAN FOODactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100