DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-980247985 · 980247985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980247985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-13
fr_insee
2 RUE de Verdun, 34000 Montpellier
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT FRANCAISdissolvedASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactiveBINOMEdissolvedCACHAdissolvedCENTRE ADMINIS TRAITE ARTISANAT COMMERCEactiveCERCLE DU COMM ET BRIDGE CLUBactiveCOMPAGNIE DE THEATRE LES DEMARQUESactiveCONFEDERATION EUROPEENNE INDEPENDANTSactiveDOCTEUR HUGO FALINOWERactiveDOCTEUR MAKRAM ZIADEactiveFARRAN SASdissolvedGROUPEMENT FLEactiveINSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIERdissolvedMADEENFRANCEdissolvedMAKRAM ZIADEdissolvedMAKRAM ZIADE HOLDINGactiveRANIA AIFOUNactiveRENE COLARDdissolvedSARAH AURORE DOMINIQUE RICCIOdissolvedYEELENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100