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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484352620 · 484352620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484352620

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-10-01

fr_insee

Registered address5 IMP BOUDEVILLE, 31100 TOULOUSE

fr_insee

Industry69.20Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABRdissolved A.D.ELdissolved ALU PERFORMANCE 31dissolved B.R. EXPERTISESdissolved CDV EVENEMENTSdissolved CLAUDE FIQUEMONTdissolved CLEFORMATPLUSdissolved CROQ SHOW RESTAURATIONdissolved ESKA CONSTRUCTIONSdissolved GLOBAL INVEST C/Cactive LA PETITE ECOLE HOTELIERE TOULOUSAINEdissolved MT CONSTRUCTIONSdissolved [ND]dissolved OMG PRODdissolved PEAK TIME & BEYONDdissolved PLANET REPASdissolved SARL 31dissolved SARL B.M.Gdissolved SARL DECO SPIRITdissolved SARL IMPROVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100