DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-978291573 · 978291573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978291573
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
550 AV du Colonel Pavelet, 34070 Montpellier
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC GYNECOdissolvedAERMONS SABINESdissolvedAERMONS SANTEactiveARIEL VOTADOROactiveCENTRE AMP SAINT ROCHdissolvedCHIRURGIE ORALE ST ROCH 2dissolvedCHRISTOPHE LELAIDIERdissolvedCLARENCE-ORANE CALLIXTE CYRIAQUE OVIDE DELAFONDactiveFRANCOISE MARIE ROCHactiveMARION BERTRANDactiveNATHAN JOSEPH MARCEL FRANCOISdissolved[ND]activeNICOLAS LOUIS PIERRE LACROIXactiveNOLWENN DURANDactiveOC CPdissolvedOLIVIER JEAN-CHRISTOPHE POUGETactivePOUGET TAZIactivePROJET IMMOactiveSAMY NOURABIdissolvedSCP DES DOCTEUR V FERRAZZI F ROCH BRASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100