DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823530456 · 823530456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823530456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-03
fr_insee
5 IMP DE LA COLOMBETTE, BUREAU 3, 31000 TOULOUSE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PA SUD OUESTactive2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedAA FORMAdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolved

+431 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100