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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809564610 · 809564610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809564610

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-01

fr_insee

Registered address18 RUE BACHELIER, 31000 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AITC ACE INTERNATIONAL TRADING COMPANYdissolved FIRMARD NDAHAGEZEdissolved FLASH SMILEdissolved FTdissolved FTRVdissolved INDIVISION LUVISUTTO DISAUDactive JACQUELINE VIDAILHETdissolved JEAN LOUP JEAN-LOUP GUEVARAdissolved LDAdissolved LE CENT POUR CENTdissolved LE COLORSactive MINGUILLON M ET CAUQUIL Adissolved NEJIB TAKALIdissolved RVdissolved SALOME BOUCLYactive SARL SLAdissolved SCI DAVYdissolved SCI DDEBUSSYdissolved SCI RVFTdissolved SCI SULLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100