DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-488862632 · 488862632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488862632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-22
fr_insee
35 RUE Alfred de Musset, 31200 Toulouse
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOSTINHO RIBEIROdissolvedAHMED MOHAMEDdissolvedCHRISTIANE PETITdissolvedCHRISTIAN VINELdissolvedCLF BURGER & COactiveCOLETTE FIEUdissolvedDANIELLE COMELLASdissolvedETABLISSEMENTS MARI SARLdissolvedF PONSdissolvedGRAZIELLA DANIELE FALEMPEactiveHADIA BOUSSEKKAKdissolvedHENRIETTE JEANNE RENEE JOUINdissolvedINDIVISION SAINMONTactiveLES EPICURIENNES TRAITEUSESdissolvedLIBRAIRIE PAPETERIE ALFRED DE MUSSETdissolvedLMNP BENOIT LEMIRE - INDIVISIONactiveLucas HermanactiveMARIE ROSE GRAUdissolvedMICHEL BUSCATOdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100