DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987469525 · 987469525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987469525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-12
fr_insee
75 AV Augustin Fliche, 34090 Montpellier
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABNAYA ABDALLAHactiveAMEL KRITdissolvedAnthony BulgheroniactiveClaire Elsa TaulelledissolvedCLARYCE ALEXANDREdissolvedGUEHI FRANCOIS GBOGBRIdissolvedIsmail ESSADIK REBROUBdissolvedJORDAN PACO PINO GAVIANOdissolvedKARHL SAUNIEdissolvedKODJO AGOSSOU ASSIGBEactiveLANDRY GOROMOEDOdissolvedMajdouline HAJJIactiveMANON MANON MANON DUBOISdissolvedMANUEL GONZALEZ MACIASactiveMEDERICK NGUEMA MBAdissolvedMEHDI BELKHITERdissolvedMohamed-Amine DahmaniactiveMohammed BenmehdiactiveMohammed melakhessouactiveMouhammad THIAMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100