DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-12
KYBE ID: FR-752302125 · 752302125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752302125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-12
fr_insee
46 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
EFFYCIENCEdissolvedSAPENTIER LABORAREactiveSCCV BRUNHES MAGNOLIAdissolvedSCCV CAUDERAN LECLERCdissolvedSCCV GUJAN REPUBLIQUEdissolvedSCCV LABEGE MALEPEREdissolvedSCCV SAINT ORENS LE CLOSdissolvedSCCV TOULOUSE BOURRASSOL WAGNERdissolvedSCCV TOULOUSE BUSCAdissolvedSCCV TOULOUSE CARRE SAINT MICHELdissolvedSCCV TOULOUSE GUILHEMERYdissolvedSCCV TOULOUSE HARAUCOURTdissolvedSCCV TOULOUSE LES ARGOULETSdissolvedSCI ALBI GAREdissolvedSCI BONREPOS AUSSONNELLEdissolvedSCI LE PARC DE BORDEROUGEdissolvedSCI LES HAUTS DE RAMONVILLEdissolvedSCI PAMIERS LESTRADEdissolvedSCI SAINT JEAN PYRENEESdissolvedSNC 136 ROUTE D ALBIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100