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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-820852143 · 820852143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820852143

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-01

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Registered address64 RUE Pargaminières, 31000 Toulouse

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE TELECOMdissolved AMOUR CRIMINEL TATTOO CLUBactive ARMA SIEGESdissolved AUDITORIUM DU CAPITOLEdissolved BIOTENNAdissolved CLAIRE CHATELdissolved DARL RENOVIMdissolved D.R.dissolved FELIX ROUMIERactive JORDAN ACACIO DA CRUZdissolved Léonie Liliane Nicole Baudrudissolved MAMADOU DIALLOdissolved MULTIGESTdissolved [ND]dissolved [ND]dissolved NICOLAS DENIS VALDESdissolved NO SHARKdissolved SARL NET PLUSdissolved SNC PERSILLON MOYSANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100