DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: FR-791034044 · 791034044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791034044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-27
fr_insee
20 RUE MERLY, CARRE SAINT SERNIN, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PAUL MICHEL MATHURINactiveAlex Charles SENGERactiveANNABEL FLORENCE USANdissolvedBrigitte Jeanne Marie Yvonne CAMAILactiveChristel LALANNEactiveCHRISTIAN JOEL PAUL HENRI LE GOFFdissolvedChristine Marie Irène GRANCONactiveFREDERIC YVES CHRISTIAN HARNIEHactiveJEAN LUC FREMAUXdissolvedJEAN-LUC LALANNEdissolvedLAURENT MICHEL DOMINIQUE BERNARDdissolvedLUC AMBROISE PALIXactiveLucien SANTIactive[ND]active[ND]activePHILIPPE JEAN ALBERT FRANCOIS BRAUREactivePHILIPPE MICHEL NAUDactiveSERGE MARCEL MINARDdissolvedTHIERRY NOE GRAND-MORCELactiveWilfried Ondzé Pierre FREIREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100