DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-530100239 · 530100239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530100239
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-06
fr_insee
12 GRANDE-RUE NAZARETH, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD LIBRITUMdissolvedANGELIES KOUNDOUdissolvedARTHUR MARCEAU BECQUIGNONactiveASSOBACKOFFICE BY ENTRE VOUS ET NOUSdissolvedASS VIEILLISSEMENT SANTE TRAVAILactiveAVEC VOUSdissolvedCENT ETUDE STRESS REFLEXOLOGIE APPLIQUEEactiveCOLLEGE NATIONAL PROFESSIONNEL DE MEDECINE PHYSIQUE ET DE READAPTATION - (CNP DE MPR)activeDEYKA SYLVIE CAROLE MAMBLYactiveDOMINIQUE GUESNUdissolvedENTRE VOUS ET NOUSdissolvedFEVE CONSULTdissolvedGEORGES LACOMBEdissolvedHABLEdissolvedINDIVISION MONRAISON AZIZAdissolvedJEAN-MICHEL TEMPLIERdissolvedKOUNDOU NOVIGAdissolvedMCPMdissolvedMETAPAGESdissolvedMICHEL BARTHESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100