DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-26
KYBE ID: FR-447927112 · 447927112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
447927112
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-26
fr_insee
35 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A BATIMENTactive2ADELECdissolved3A CLOISONNEMENTdissolvedAB DISTRIBUTIONactiveAB FATdissolvedA.C. CONSTRUCTIONSdissolvedALACA CONSTRUCTIONdissolvedALAIN JEAN-MARIE BALDENWECKdissolvedAL BADRactiveALEKSANDR LYSENKOdissolvedANTOINE OUEGNIN SOUMAYETdissolvedATELIER TOULOUSAIN 2 PEINTUREdissolvedATLANTIQUE CONSTRUCTIONSdissolvedATLAS CONSTRUCTIONactiveAVENAKdissolvedBADR ENSEIGNEMENTactiveBASE DEVELOPPEMENTdissolvedBC-BATdissolvedBELLES FACADESdissolvedCARRELAGE A VOTRE SERVICEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100