DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952620847 · 952620847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952620847
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
55 RUE Saint Cléophas, 34070 Montpellier
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CULTURELLE AMAZIGHE LAIQUEactiveALIMENTATION GENERALE MEDITERRANEEdissolvedBOUCHERIE AL-AMANEdissolvedBOUCHERIE SAINT CLEOPHACEdissolvedCHRISTOPHE ALIXdissolvedCLOUT COMPANYdissolvedCOOPER AGRIC CONCENTR MOUTSdissolvedFEDER.NAT.ASSOC.ACCUEIL READAP.SOCIA.LRactiveGAMINERIESactiveIKRAMULLAH KOCHIactiveLE CAVEAUdissolvedLES CISEAUX D'OR (LCO)activeLES SAMPANIERS DU VIETNAMactiveLINECOPactiveLYBOKdissolvedMARION AXELLE KRETZactiveMONTPELLIER JJB - ARTE SUAVE MONTPELLIERactiveMONTPELLIER TRANSACTIONSdissolved[ND]activeOUSTO - ARCHITECTURE & PROXIMITEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100