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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983041286 · 983041286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983041286

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-03

fr_insee

Registered address13 RUE Adam de Craponne, 34000 Montpellier

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES PINGUETdissolved ANNICOTE J TOUIHRY Nactive AOMAR RAZIBAOUENEdissolved AOUFOUSdissolved AU FLAGRANT DELICEdissolved CHEZ YASMINEdissolved CHICHA RITAdissolved GHITA EL MIAYARdissolved LE PLAN K-BANEdissolved LORCAN SERDJEBIdissolved MAMA MIAactive MOHAMMED MANSOURAdissolved [ND]active OCE WANATactive PHILIPPE ENNUYERdissolved RABAH AOURDACHEdissolved RABAH KSIRdissolved R Hdissolved SARL AVILES WATTELdissolved SCDF KSIR RABAH ET AOURDACHE RABAHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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