DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-17
KYBE ID: FR-989048079 · 989048079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989048079
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-17
fr_insee
14 RUE André Michel, 34000 Montpellier
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMARIE MICHELLE HELENE CHAREAUactiveMATHIEU RocagelactiveNAJdissolved[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+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