DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-531483998 · 531483998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531483998
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
18 RUE D'AUBUISSON, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND JULIAactiveBUREAU REGIONAL DES ELEVES INGENIEURS MIDI-PYRENEESactiveCHANAdissolvedDIVINE BENJAMINactiveFORUM TOULOUSE ENTREPRISESactiveGRAPHIT AGENCYdissolvedGROUPE LES FILOUSdissolvedGROUPEMENT DES INGENIEURS DIPLOMES E.T.P DE LA REGION MIDI-PYRENEESactiveHOLDING DIVINEactiveHOLDING MARIUSactiveHOLDING M.D.dissolvedI.H.BactiveI I H & GactiveINGENIEURS ET SCIENTIFIQUES DE FRANCE OCCITANIE TOULOUSEactiveJEAN CLAUDE AUGUSTE JOUQUANdissolvedLES FILOUSdissolvedLES FILOUS 2dissolvedLES FILOUS IMMOBILIERdissolvedLES FILOUS SALARIESactiveMAUPIN AND COdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100