DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805205465 · 805205465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805205465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-01
fr_insee
28 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE ORYXdissolvedALIXdissolvedANDREE YVONNE MARIE ANDREE-YVONNE ALICE VANSTRAELENdissolvedBANANA-POMMEdissolvedCONCERTO 31dissolvedCRAFT PROJECTdissolvedERIC TRAPPENIERSdissolvedERIC TRAPPENIERSdissolvedGALERIE DE LA POMMEdissolvedIMPRIMERIE CLEDERdissolvedJEAN-FRANCOIS LACOSTEdissolvedJEAN LOUIS TRAUQUEdissolvedKRECEN COSMETICSdissolvedLA COUR DES ANTIQUAIRESdissolvedLE CORRE CONSULTINGdissolvedLES CAVES DU ROYdissolvedLILIANE SARRADELLdissolvedLUCAS PIERRE CLEMENT LANGLOISactiveMICHELE BENSIMONdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100