DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512731258 · 512731258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512731258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-01
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT Adissolved

+279 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100