DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: FR-822970570 · 822970570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822970570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-04
fr_insee
13 RUE VALENTIN, 31400 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
GROUP BIOL MEDIC RECOLLETSdissolvedGROUPE REGIONAL INDUSTRIEL D'INTERVENTIOactiveINSTITUT DE RECHERCHE IMMUNOLOGIQUEdissolvedJEAN CLAUDE DONZEAUdissolvedJOHANN ULLIANAactiveLABORATOIRES DONAGRAdissolvedLABORATOIRES D'OPOCHIMIOTHERAPIEdissolvedLABORATOIRES J C DdissolvedMARIAGE VIDEO.COMactive[ND]active[ND]dissolvedPASCAL JARDELactivePICTURE FIRSTactiveS.A.R.L. 2.B.G.activeSCI LES TERRASSES DE JAMMESdissolvedSCI VALENTINdissolvedSELARL LABORATOIRES DONZEAUdissolvedSERVIBIOdissolvedSURL ACIMdissolvedWWW.VIAPAY.FRactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100