DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-951632934 · 951632934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951632934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
2 RUE Delpech, 34000 Montpellier
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2LCJdissolvedALAIN SILLARDdissolvedALBERT MARTINdissolvedASSOCIATION ALTAZALOactiveAUDE HELENE SUZANNE TERSACdissolvedBRAIN NEWdissolvedCLAUDE JOSE HOUIXdissolvedFABRICE DAVID LAURENT ANTHONY FOLLINdissolvedGUIFAdissolvedJEAN-CLAUDE CORBIEREdissolvedJEAN PAUL ALBERNHEdissolvedL8AactiveLOUIS MARIE BOURDIOLdissolvedMARC PAUL BRONCHETON DE CIRCOURTdissolvedMIAOactiveMUSIQUES TRADITIONNELLESactiveNAEdissolved[ND]dissolvedNOEL LAPEYREdissolvedPAPAVER RHOEASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100