DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: FR-527764740 · 527764740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
527764740
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-16
fr_insee
100 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedCORINNE ANNIE SOUCHAYactiveELOISE JACQUELINE DAVINA QUINTINactiveFATHA BERRAactiveFLORENCE CORNICactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedINES MOUKKESdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEAN-PAUL BOITactiveJEREMY POINSOTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100