DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-827958372 · 827958372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827958372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-15
fr_insee
1 PL du Capitole, 31000 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
1 PLACE DU CAPITOLEdissolvedASSOC ELUS MAJORITE MUNICIPALEdissolvedBAR DE L OPERAdissolvedBRASSERIE DE L OPERAactiveDOLORES BUCHACAdissolvedECONOMIA INVERSIONES INTERNATIONALdissolvedFOUZIA ZOUAOUIdissolvedGEORGES MARIE LEMANdissolvedGILLES ESGRIMEdissolvedGOLDEN NEGOCEdissolvedGRAND CAFE THEATRE BRASSERIE DU CONTIactiveIDRIS LAHCENEdissolvedINFORMATION PROMOTIONdissolvedJEAN JACQUES ASTOUXdissolvedLES JARDINS DE L'OPERAdissolvedLIVRAISON FLASHdissolvedMADGID SIDOUSdissolvedMARCELLE ET GEORGETTEdissolvedMAURICE CASTANIERdissolvedNATURE ORANGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100