DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978647675 · 978647675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978647675
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
395 RUE Maurice Béjart, 34080 Montpellier
fr_insee
75.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COEURdissolvedANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDOdissolvedANTOINE DUNIEactiveCARMEN GIMENEZ ACOSTAdissolvedCLEMENTINE BEYERdissolvedCM AUDITdissolvedCM SPORTHORSES CONSEILSdissolvedCYNTHIA JENNIFER OLIVIERdissolvedFRANCOIS-XAVIER FEYSactiveFREDERIC MENONdissolvedFREDERIC MENON & ASSOCIESdissolvedFREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLEdissolvedHUBNACdissolvedLAURE ALIX SYLVIE POUJOLactiveLAURENT BLONDactiveMAKBID INVESTdissolvedMARION SIGNORETdissolvedMATHIEU JEAN EDMOND CLEMENTactiveNACOSPHEREactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100