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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820793396 · 820793396 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820793396

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-01

fr_insee

Registered address10 BD d'Arcole, 31000 Toulouse

fr_insee

Industry69.10Z

fr_insee

Companies at this address

28 total

BEATRICE RAVINAdissolved CENTRAL GARAGEdissolved COME WITH USdissolved EUROP AUTOdissolved GESTION IMMOBILIERE ET COMMERCIALEdissolved JEAN-FRANCOIS RAVINAactive JEAN RAVINAdissolved LAURIE FONTANactive LE GLOBE PARISactive MARIE-CLAUDE SEGURAdissolved MERCUREdissolved [ND]active PATRIMOINE PLACEMENTS RETRAITE PPRdissolved PIZZA & CHEESEdissolved PLANETA LIMPIA FRANCEdissolved SCI DE L'EPITOGEdissolved SNOOTLABdissolved SOCIETE D'AVOCATS RAVINA - THULLIEZ - RAVINA ET ASSOCIESdissolved SOCIETE TOULOUSAINE DE PLATRERIEdissolved SYLVIE ISABELLE LAURIOLactive

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100