DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512778721 · 512778721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512778721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-01
fr_insee
17 AV Winston Churchill, 31100 Toulouse
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2HTdissolvedBATIPLUSdissolvedCARRELAGE FTM SARLdissolvedCOMPLETUDE CONSEILdissolvedEXPERT PEINTURE SARLdissolvedGABRIEL FRANCOUALdissolvedLAHCEN MOATACIMdissolvedMohammed BENAISSAactiveNADIA BELALIAdissolved[ND]dissolvedPAGIN'ACTIONdissolvedROBERT CLAUDE PAILLETdissolvedRONNENG SARLdissolvedSARL APRdissolvedSARL ART CARRELAGEdissolvedSARL BOTANdissolvedSARL CHRITAdissolvedSARL CONFORT CLIMdissolvedSARL CRBdissolvedSARL DECORATION & PLATRERIE PAR ABREVIATION D&Pdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100