DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-507642635 · 507642635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
507642635
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-26
fr_insee
13 RUE DU GENERAL BARES, 31400 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.A.S PROXIMITEdissolvedABDELKADER TARACHEactiveARMELLE BRUNETdissolvedAUTO ECOLE RANGUEILdissolvedBERNARD LOUIS JEAN PUISEUXdissolvedCATHERINE GAUBEdissolvedCHRISS PARAMEDdissolvedCHRISTEL DEVILLEactiveCHRISTELLE RAVIERdissolvedCLAIRE MEILLEROUXactiveD.B.SdissolvedFRANCOIS BLOHORNdissolvedJEAN CLAUDE VARGAdissolvedKEVIN LOUADOUDIdissolvedLAMBERT MAXIME ADAM EMMANUELactiveMatthieu QuacciaactiveMICHEL JOSEPH PAUL CASTRESdissolved[ND]active[ND]activeNM CONSTRUCTIONSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100