DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-10
KYBE ID: FR-493978571 · 493978571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493978571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-10
fr_insee
10 PL ALFONSE JOURDAIN, 31000 TOULOUSE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
32 JUILLETdissolvedACT21dissolvedASSOC REGION FORMATEURS FORMATION CONTINdissolvedCAYENNEdissolvedCOWOLIDAYdissolvedC R I S S S CONCEPTION, REALISATION, INGdissolvedC TOUT VERTdissolvedENAIAdissolvedEUROPE 2 TOULOUSEdissolvedFRENCH CAMPCAMPdissolvedGRUPETTOdissolvedIDDEA.AdissolvedIDDEA ADVISORYdissolvedINTER BOOKING SERVICEdissolvedJACQUES BIZAGUTdissolvedJANAINA JULIA LEYMARIEactiveJEAN-MARC CHARLES GERARD BINSONdissolvedJEAN PENDANXactiveKOUROUdissolvedNEW DEAL CEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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