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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-09-17
KYBE ID: FR-321639585 · 321639585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration321639585

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-09-17

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Registered address3 T AV DE L'URSS, 31400 TOULOUSE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.R DENTAIREdissolved EURL CDMdissolved GASTON RAOUL LOUIS NGOdissolved GERARD FAUREdissolved GUY MONCHALINdissolved IVAN VINCELOTdissolved JEAN YVES RECCOactive JOSIANE LUCIE BASONEdissolved MAURICE GABRIEL JEAN-PIERRE LACOSTEdissolved PASCAL LA CARBONNAdissolved PIERRE LA CARBONAdissolved PROMINTERdissolved ROBERT RYTERdissolved SARL ACN 2dissolved SCI LA GRANGETTEdissolved SCI LE ROUCOUdissolved SCI LES DUNESdissolved SCI SERCATdissolved SERGE BEAUFILSdissolved

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