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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-497778811 · 497778811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration497778811

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-12-15

fr_insee

Registered address41 RUE PARGAMINIERES, 31000 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELILAH HILALdissolved ADL FOODactive ANTOINETTE ACCIAIdissolved CECILE BENSOUSSANactive CHANMAX KFEactive CLAUDE BERGEdissolved DANY RAFEIdissolved GERALD GABRIEL ADRIEN RICHERdissolved GRAIN DE SESAMEactive L'OASISdissolved MAJ MAJdissolved MOHAMED BEN AHMARdissolved MOHAMED TLIOUINEdissolved [ND]active [ND]dissolved SARL LE MIDWAYdissolved SARL MANGEZ MOIdissolved SCI FERDAWSdissolved SOLA RESTAURATIONdissolved VIET FOOD 84dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100