DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-10-13
KYBE ID: FR-330922287 · 330922287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
330922287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-10-13
fr_insee
8 RUE OZENNE, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECI ADMINIS GESTION COPRO IMMOBILIEREdissolvedAJPMdissolvedALEXANDRE THOMAS PHILIPPE MARIE HARREWYNdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedINDIVISION SIMON*GERARD EMILE JEAN/activeJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMAISON DU HAUT PARLEUR TOULOUSEdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]dissolved[ND]dissolvedODOMICILEactiveOZENNE IMMOBILIERdissolvedPASCALE FIALHOdissolvedPATRICK PHILIPPE GATELETdissolvedPHILIPPE LE BERREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100