DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824738520 · 824738520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824738520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-02
fr_insee
30 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
44 STAGESactiveBONAGUIL AVENIRdissolvedBRIGITTE DOROTHEEdissolvedCHANTAL REBIEdissolvedCINDY BRUGNONactiveDAVID PAUL AUCOURTactiveEMILE TRILLARDdissolvedFRANCOISE EDITH DUCASSEdissolvedGEORGES PLANASactiveGILBERT ANDRE MICHEL ASTIERdissolvedHALINA MARCYJANIAKdissolvedINDIVISION COLOMBOactiveJEAN-JACQUES BARRAUactiveMARIE CABANESdissolvedMELANIE SANDRA ANNIE FOURCADEactive[ND]dissolvedOPHELIE JULIE BERNAUDactiveRESEAU ASSOCIATIF DE PROJETS ARTISTIQUES TOULOUSAINactiveSARL EDITIONS DU SIGLEdissolvedSAS BOSTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100