DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-983453648 · 983453648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983453648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-14
fr_insee
757 AV de Villeneuve-Angoulème, 34070 Montpellier
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoine MartindissolvedCECILE CAMILLE PAULE MARIE BEAUSSACactiveCEDRIC ADLERdissolvedCOHEN FAUREdissolvedElias AlibertactiveELISABETH CARRIOdissolvedFREDERIC GEORGES PIERRE FAUREdissolvedGENEVIEVE DUVALdissolvedINTERNATIONAL PROMOTIONdissolvedJEAN-CHRISTOPHE LAMUREactiveJEAN FRACOIS ANDRE TAILLEactive[ND]activeOLIVIER MAJOULETactiveSALON ANAIS ET CIEdissolvedSCI LA CORDERIEdissolvedSCI OLYMPEactiveSCM LE VILLENEUVEdissolvedSERGE BEUDINdissolvedSOC INVESTISSEMENTS ET COMMERCIALISATIONdissolved

People with significant control

0 people
NameRoleFromSource

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