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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983406950 · 983406950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983406950

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-12

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Registered address11 RUE d'Alger, 34000 Montpellier

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIO STRATEGIEactive A&P ANALYSE ET PROGRAMMATIONdissolved CENTRE DE PHYSIOTHERAPIEdissolved CHUPIN PASCAL ET CLAUDEactive CLAUDE CHUPINdissolved DE COPROPRIETAIRES IMBactive ELISABETH MARIE VIDALactive EVA ZHANG MASSAGEactive FABIEN BERNARDdissolved LISA BREBIONactive LOCARSUDactive NAJAT DEMNATIdissolved NICOLAS XAVIER CALLUdissolved R.F.C HOTELLERIEdissolved SERAULOCdissolved SPRAY PLANET FRANCEdissolved SYND COPRO 11 RUE D'ALGERactive TRANSLOQactive VIRNA DUPLESSISactive

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