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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-324764646 · 324764646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration324764646

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-01

fr_insee

Registered address212 AV des Etats Unis, 31200 Toulouse

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

4 MURSdissolved A.B. CONSTRUCTIONdissolved CABRAL SERVICESdissolved CABRAL SERVICES BATIMENTdissolved CROUSTY CHAUDdissolved DISTINXION AUTOSactive DMPdissolved ECOMAXIdissolved GONZALO AUTOactive IRON SECURITYdissolved IYA TRANSITdissolved JLSdissolved LES CONSTRUCTIONS DE L'OCCITANdissolved LINA BTPdissolved LOCATION ONEdissolved LOC MULTISERVICESactive M'HAMED EL HACHMIactive [ND]dissolved NEO AUTOMATIONdissolved NEW PRESTATAIREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100