DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-799192059 · 799192059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799192059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-13
fr_insee
46 BD DEODAT DE SEVERAC, RESIDENCE LE CERDANA, 31300 TOULOUSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL CLAUDE MARIE ROUSSETactiveBRIGITTE CHIFFOTdissolvedCATHERINE ALLEYSSONactiveCatherine FAUNIERESactiveCEDRIC BECQUAERTactiveCEDRIC FADEdissolvedCHRISTIAN MENDELdissolvedCHRISTOPHE NADIEDJOAactiveCLAUDE ARMANDactiveCORALIE BULARDdissolvedDAVID JOURLINdissolvedDIDIER CORPactiveDIDIER GIFFARDdissolvedFRANCIS MARC PUGNEREactiveFRANCOISE ANTONactiveFREDERIC JURBERTactiveGERALD PETITdissolvedGWENOLA DE LANTIVY DE TREDIONactiveJEAN-MARIE LHOMMEDIEUactiveJEAN-PAUL OMONTactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100