DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-08-06
KYBE ID: FR-502194558 · 502194558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502194558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-08-06
fr_insee
116 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDELTAdissolvedDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100