DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-483490462 · 483490462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483490462
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-28
fr_insee
3 RUE de la Fonderie, 31000 Toulouse
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
141 ML CHAMPAGNEdissolvedANNE SEVESTREdissolvedELISABETH ESTAQUEdissolvedERIC STEPHANE LAURENT BOISSEAUdissolvedINCITATIONdissolvedINTELLABdissolvedLA FONDERIEactiveLA TARTERIEactiveLAURA CLAIRE AUBERTdissolvedLE BISTROT DU BARONdissolved[ND]dissolvedPLOMBERIE GENERALE.COMdissolvedSANDRA VINELactiveSARL AU CHAMEAU AGILEdissolvedSARL COULEUR CAFEdissolvedSTEVE COLONdissolvedSYLVIE AYMESdissolvedTHIERRY RAMADEdissolvedTHOMAVIdissolvedVERONIQUE ANDREE CABANNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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