DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511375172 · 511375172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511375172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
20 AV HONORE SERRES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
123 MEDIAactiveART ET CADRES INTERNATIONALactiveCALLISTOdissolvedCHRISTINE ANNE DOS SANTOSdissolvedCOLORSITEdissolvedDILAVAR HOUSSEN GOULAM-HOUSSENdissolvedDOMINIQUE CHRISTINE COMOY-LAMBICdissolvedEDITIONS ART SUDdissolvedEPISODE SARLdissolvedETIQUETTES 2000dissolvedETUDE DOCUMENTATION IMPRESSION TOULOUSEdissolvedFABRICE JACQUES ROBERT COULONdissolvedGEM2AactiveHBMactiveHENRY BENSOUSSANdissolvedHORUS DESIGNdissolvedINTRAD EUROPE SARLdissolvedJEAN JACQUES JACOBUS JOHANNEES VAN LEEUWENdissolvedLAURA-KATE WILSONactiveNATHALIE SAFFONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100