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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-978584183 · 978584183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978584183

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-14

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Registered address15 RUE de la Figairasse, 34070 Montpellier

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE SAMUELdissolved CHAMBERTE FLEURS ET CADEAUXdissolved COMBETTES IMMOBILIERdissolved DE DENTISdissolved GILBERT MAUVEdissolved GUY ZEMMOURdissolved HELENE ST HILAIREdissolved HENRI GARCIAdissolved HUGUETTE ZERDOUNdissolved JOSETTE FLODROPS PETITdissolved LE GRILL 92dissolved MANUEL MANSO DOS SANTOSdissolved MARCEL JEAN FARRUGIAdissolved MARTIAL MORCRETTEdissolved MORSSLI CONSTRUCTIONSdissolved MS 10active RACHID ARRAISdissolved SYND COPRO CASTEL ROCactive YOUNESS SABRYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100