DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982906190 · 982906190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982906190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-27
fr_insee
1275 RUE d'Alco, 34080 Montpellier
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DHONDTdissolvedALEXANDRE JEAN BAPTISTE FAGESactiveASSOCIATION EDUCATIVE ET CULTURELLE DE MONTPELLIERactiveCHRISTOPHE GREENOUGHactiveDANIELLE BOULETdissolvedDJULIA FELINE BLINactiveFULGENCE AKAPEAdissolvedHERVE BERNARD MARCEL LE HUEdissolvedILHEM FARHATdissolvedKATIA ZARAGOZAdissolvedNA MA BOUKHALFAdissolved[ND]dissolved[ND]activeNicolas Nathanel Zajtman-ReissactiveNOELLE VALERIE CANDELONdissolvedNOUVELLES TECHNOLOGIES SOLIDAIRESactivePLUME ET COMPAS - SOUTIEN SCOLAIRE ET FORMATIONactivePROXI CAR PERTUSOTdissolvedREST'O SNACKdissolvedSYND COPRO LES JARDINS DE LA PREFECTUREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100