DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790946339 · 790946339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790946339
fr_insee
active
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Sole trader (entrepreneur individuel)
fr_insee
2013-01-15
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66 RUE BONNAT, 31400 TOULOUSE
fr_insee
85.59B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Basile Pierre Francois FERIERactiveCristian MerzsanactiveDIARRASSOUBA SOULEYMANEactiveECF RANGUEIL B ET E MIEULETdissolvedEric MarionactiveFahed ChalghoumiactiveFREDERIC MASINISSA BOUTALEBactiveGuy BiwanaactiveJeremie KerrhuelactiveJulien LebeauactiveLANIS NATHAN UGO BERNARD GRECOactiveMINISTERE INTERNATIONAL A DIEU SOI LA GLOIREactiveMohamed Amine AJBOUNIactiveMoussa BidanesyactiveMustapha El mekkiactiveNADINE MARIE AMELIE GALYdissolvedNATHAN LÉO DOS SANTOS RISCADOactiveNeila WertaniactiveNorbu YontenactiveSIMON YVES COEUR GUYETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100