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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-518760921 · 518760921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518760921

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

fr_insee

Registered address7 RUE de l'Industrie, 31320 Castanet-Tolosan

fr_insee

Industry43.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

360 COMMUNICATIONactive 7A CONCEPT&REALISATIONdissolved ACOPERISdissolved AGENCE TERRE TOLOSANEdissolved AKactive ALTERNATIVEdissolved ANDRES GILLESactive BALANCES CONTROLES ASSISTANCEdissolved BRC LE MIROIR CHAUFFANTactive DIETIN'FITdissolved DNG CONSULTINGdissolved FLORIE YOON JUNG BERTUZZIdissolved HALTactive HASEL 26active IGIENA SERVICESactive INDIVISION ANDRESactive JAMEL KHELAIEFdissolved JT MOTIONactive MICHAEL AKONOR AMOHdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100