DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-383213444 · 383213444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
383213444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-21
fr_insee
6 RUE Louis Plana, 31500 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDIMAXALdissolvedGILLES CLEMENT MARCEL RIGAUDactiveINDIVISION BEHLOUL MOULOUD ET LAMIAactiveINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNEactiveINDIVISION DOR / FERRANDactiveINDIVISION GUERROUI ILYAS ET AMINactiveINDIVISION ROMERO CHRISTOPHE ET EDDYactiveINDIVISION ROMERO CHRISTOPHE ET LUCIEactiveINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKAactiveLEGRAND BRUMAN INDIVISIONactiveMAGALI TAIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100