DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-983999863 · 983999863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983999863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
48 RUE Claude Balbastre, ESPACE ENTREPRISE GAROSUD, 34070 Montpellier
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedAVEO FORMdissolvedBDB CARRELAGEactiveBZ COMPANYdissolvedCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedDZ TRANSPORTSdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolvedNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactivePONEY PONEYdissolvedSCI LIRIOSdissolvedSCI LUFREYdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100