DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824393870 · 824393870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824393870
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-02
fr_insee
41 RUE des Tourneurs, 31000 Toulouse
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedHOLDING THEARA INVESTdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactiveNICOLAS ROMAIN PATRICK PAJOTdissolvedPRINCESSES ET VIOLETTESactiveSAINT ETIENNEdissolvedSCM BGK LEGALactiveSOKHOMdissolvedSWEET TOURNEURSactiveV2HdissolvedVERONIQUE EDWIGE MOURLAQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100