DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-499107514 · 499107514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499107514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-15
fr_insee
110 BD SILVIO TRENTIN, 31200 TOULOUSE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTONIO MARTINEZactiveCASTILLAN-SUDUCAdissolvedCHARLES LOPEZdissolvedCHARLOTTE AGNES LUCIENNE SAINT GEORGESactiveDAMIEN ROCHEdissolvedEVELYNE LOUISE CALVELactiveFLORENT CHAVANEAUactiveFRANCOIS PASCAL ROBERT DABIELdissolvedGROUPE N.O.UdissolvedHENRI RODDEdissolvedHILDA ALVAREZ-YHAMAdissolvedJMSdissolvedJOZANA CAVERZANdissolvedLE TOIT CONTEMPORAINdissolvedMARC AZRAdissolvedMATHIEU DHUYSERactiveNATALIA CRUZ MARTIN SERRANOdissolved[ND]dissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100