DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-31
KYBE ID: FR-802603274 · 802603274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802603274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-31
fr_insee
19 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN GRACIEdissolvedASS.CHOREGRAPHIQUE DE TOULOUSEdissolvedASSOCIATION CENTRE DE SANTE BAYARDactiveASS REG CONSEILLER ENTREPRISES COLLECTIVactiveBDE EPITECH TOULOUSEactiveCHRISTOPHE PHILIPPE LOUSTAUdissolvedCYRILLE FRANCOIS CAMILLE ANDREdissolvedECHIQUIER TOULOUSAINactiveGAELLE WALLERactiveGERALDINE MARILLIERactiveGROUPE PROSTOXXdissolvedICON TECHNOLOGY & PROCESS CONSULTING SASactiveINSTITUT SUPERIEUR D'OPTIQUE DE TOULOUSEactiveJACQUES GRIMMdissolvedLA CASBAHdissolvedLA FIDUCIAIRE GENERALE EUROPEENNEdissolvedLES VOIX DE TRAVERSE - COLLECTIF SONOREactiveMARIA DEL CARMEN VILLACRES ZAMBRANOactiveMAURICE BLANCdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100