DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-18
KYBE ID: FR-452677891 · 452677891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452677891
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-18
fr_insee
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBDDC COMMISSAIRES DE JUSTICEactiveBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHARLES HENRI MARIE ESTANOVEdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedGALERIE FABRICE GALVANIdissolvedINDIVISION RIVIEREactiveJACQUES DAURIACdissolvedJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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