DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-791497068 · 791497068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
791497068
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-24
fr_insee
2 ALLEES PAUL FEUGA, 31000 TOULOUSE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE FRECHAUDactiveANTONIO DA COSTAdissolvedBOYER MOTOSdissolvedCABINET MEDICAL OPHTALMOLOGIQUE POINT VISION TOULOUSEdissolvedCAMILLE JEROME CABLANactiveCEDRIC PIERRE MATHIEU MANGIONEactiveCLARA GENSACactiveDOMICIL'SERVICES 31.dissolvedDREAM BIG CONSULTINGactiveFABRICE CORRONSdissolvedGEORGES VINCENT DENISactiveHELENE LECAMPactiveINDIVISION LOUSTAU - JOULIAactiveJULIEN ARNAUD DUMONTactiveLAURENT MOLINAactiveLOLITA EMILIE ANGELE PLISSONactiveMICHEL CLEMENT DUCASSEdissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100