DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-06
KYBE ID: FR-429655707 · 429655707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
429655707
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-03-06
fr_insee
333 RTE DE TOULOUSE, 33140 VILLENAVE-D'ORNON
fr_insee
56.10C
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WILLIAMS RAOBELISONNAdissolvedAMJTdissolvedANNE VERONIQUE LELEUdissolvedBARCOURdissolvedCABINET DE SOINSactiveCENTRE DE SOINS ROUTE DE TOULOUSEdissolvedCHRISTINE MIOSSECdissolvedDANIELLE VIOLENTdissolvedFREDERIQUE AMBLARDdissolvedI V C 2000dissolvedJulian HenonactiveKING VIDEOdissolvedLAETITIA VALERIE MARTINS FERREIRAdissolvedLOOKERdissolvedMARIE KATEBdissolvedMARTINE FLORE NGO NLEND MANGAactiveMARYSE CHANTAL GOULIEdissolvedNADIA ANNIE BENHAROUNdissolvedNADINE GERONAZZOdissolvedPATRICK JEAN-MARC VERGNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100