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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-07-08
KYBE ID: FR-402483200 · 402483200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration402483200

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-07-08

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Registered address148 CHE DU RAMELET MOUNDI, 31100 TOULOUSE

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELA DRONactive BERNARD JEAN LAURENT LEMAHIEUactive BOOST-LIBdissolved CABINET DENTAIRE LES CHARMETTESactive CHARLOTTE LLOBELLactive CLAUDIE BRIGNONactive DOMINIQUE WEISSactive EMILIE FREZOULSactive FLORIAN CLAUDE LOUIS GALYactive GLWADYS RUIZactive Kahina Lilya Benmesbahactive MARION CASTAING-FOURIERdissolved MATHIEU ALEXIS BERZAIMactive MATHIEU FRANCdissolved NINA GUEGUENactive OLIVIER MASSEAUactive PHARM-INFO-VETdissolved ROMAIN HEULINEactive SELARL DOCTEUR CASTAING-FOURIER MARIONactive SOCIETE CIVILE DE MOYENS MEDICALE LARDENNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100