DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-07
KYBE ID: FR-947827366 · 947827366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947827366
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-07
fr_insee
5 RUE de l'Aiguillerie, 34000 Montpellier
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT VANDENBROUCKdissolvedART GO-NAUTactivechloé clara villardactiveCLAUDE DELFAUdissolvedELIE DELFAUdissolvedF.G.FdissolvedFLORENCE ROBERTactiveFOLIOdissolvedNICOLE DIDIERdissolvedPAOLA ANDREA TOBON MORENOactivePATRICK MALAGANNEactivePHILIPPE MELLAdissolvedSARL NETOIVITdissolvedSCM MELLA MALAGANNEdissolvedSCP VERNET PILOUdissolvedSELARL DE MEDECINS ROBERT BRESSONdissolvedSEPIA ISABELLE GISELE DENISE BALLEINdissolvedSYVIE CHARRIERdissolvedWISTERIA MALOHdissolvedY.J.5active

+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