DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-12
KYBE ID: FR-819848607 · 819848607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819848607
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-12
fr_insee
26 AV LEON BLUM, 31500 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amel MathlouthiactiveANTHONY DOS SANTOS CORREIAdissolvedBEATRICE LE CORFECactiveCLEMENT FAVIERactiveEmmanuelle Marie ArinactiveKINES JOLIMONTactiveLYSIANE AMARactiveMARIE-PIERRE WILAIN de LEYMARIEactiveMatis Jan-Min Léo Cambon--Govactive[ND]active[ND]activeNICOLE TSILA AMARactiveREINE PIATdissolvedSCI CALYPSO IIdissolvedSCI JOLIMONT MONSERBYdissolvedSCI LE PARCdissolvedSCI MENDI-EDERdissolvedSOC ETUDES PROMOTIONELL ASSURANC DIFFUSdissolvedSOCIETE DE CHAUFFAGE DE JOLIMONTdissolvedSOCIETE ITXASO EDERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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