DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810980128 · 810980128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810980128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-01
fr_insee
7 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ANDRE TOURNIERdissolvedANTOINE CHRIQUIdissolvedAVENGARDIS GROUPEdissolvedBERNARD MOUYSSETactiveCARSUDdissolvedCENTRE TOULOUSAIN D'ORTHESESdissolvedCMG COLOMIERSdissolvedCOSSET SAdissolvedFRANCOIS BUCHSdissolvedHENRIETTE FOURMENTdissolvedJOSETTE ROUMAGNOUdissolvedLucie BeckactiveMARIE GENEVIEVE MALFANTdissolvedMICHEL BELHACHEdissolved[ND]activeOLIVIER BLOCHactiveRENEE MONAMYdissolvedSARL EHLERSdissolvedSARL ELIANCEdissolvedSERVICES EDITION PUBLICITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100