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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-11
KYBE ID: FR-523126795 · 523126795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523126795

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-06-11

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Registered address7 RUE DE LAVOISIER, 31700 BLAGNAC

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH BOUGHNIMdissolved ALEXIS LOUVETdissolved ARCHITECTURE IN VIVOactive ATLANDIDEdissolved BEKHTA BOUGUENOUSdissolved CARABIAN CENTERdissolved DIDIER OLIVIER CIVADEdissolved I.B.S.dissolved JEAN-CLAUDE BUSQUEactive JEROME ANDRE JEAN RUFFRAYactive KACEM KADAdissolved KAREN FAVARELactive MARIANNE RAMISSEactive MAURICE PIERRE CLAUDE BIDOUILHdissolved MURIELLE GLABAYactive [ND]active NOORactive PAYSAGESdissolved SARL A.G.E.S.Cdissolved SHARON ALINE NGONOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100