DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-803878859 · 803878859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803878859
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
21 RUE Lafayette, 31000 Toulouse
fr_insee
81.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFTMactiveAMAYA MICOULAUDdissolvedB.T.VdissolvedCHRISTIAN PRIMdissolvedCLAUDETTE JOSEPHINE NAKACHEactiveCV CAPITALdissolvedFRANCOIS MICOULAUDdissolvedHASSAN BA MOHAMEDdissolvedJEAN LOUIS LAFAGEdissolvedJOSEPHdissolvedJOSEPH LEBAHRdissolvedKAJOJA MISAKABOdissolvedKEPHA GROUPdissolvedLAFAYETTE 21dissolvedLES OCCITANESactiveMARIE SIMONE VEZANTdissolvedMED-SPA RESORT LAFAYETTEdissolvedMICHELE MANEAUDdissolvedMICHELINE HENRIETTE DEPLAISdissolvedNAVES R ET MARIE SIMONEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100