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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403505795 · 403505795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration403505795

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-01

fr_insee

Registered address2 RUE MARCEL LANGER, 31600 SEYSSES

fr_insee

Industry38.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2G INVESTdissolved ADN DEVELOPPEMENTactive AGENCE TOULOUSAINE DE RENOVATIONdissolved BATI-THERMdissolved CHARLIANE LOPES MOTAactive EGAL 16active EVASION COIFFUREactive EXPLOITATION SNS DUBOURGdissolved HMSdissolved IK BATdissolved JDVLdissolved MADYAdissolved MESUREALactive [ND]active [ND]dissolved QUALITEOdissolved SCI SAFFON ALMdissolved SOCIETE CIVILE IMMOBILIERE CLAIRE PAR ABREVIATION SCI CLAIREdissolved SOCIETE CIVILE IMMOBILIERE DRAWdissolved

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