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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-13
KYBE ID: FR-522555788 · 522555788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration522555788

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-13

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Registered address3 RUE JULES CHALANDE, 31000 TOULOUSE

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA AUDREY PRUGNIERESactive CEDRE ENERGIESactive GDSOL 44active JEAN-MANUEL DE PRADOactive LAIRE JEANNE JULIETTE ARIESdissolved LAURIANNE JEANNE YVONNE DENISE CARUANAdissolved LCDLMdissolved LES CAVES DE LA MARECHALEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NUTRIMANIAdissolved SARL L'ECHARPEdissolved SCI COLLEGE SAINT ROMEdissolved SCI PATRICE VEYRACdissolved SEE L'ECHARPEdissolved SEQUOIA ENERGIESactive SOLARION 5active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100