KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-16
KYBE ID: FR-830188074 · 830188074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830188074

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-16

fr_insee

Registered address49 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONIO LUIS DE SOUSA FELGUEIRASdissolved ANTYdissolved DANIEL JEAN FORGUESdissolved FEDER PARTICULIERS EMPLOYEURS REG M Pactive HEBEdissolved HERAdissolved IDUNactive JEAN FRANCOIS VALESdissolved JEAN PIERRE LARTIGUEactive LAURENT ASTEactive LILIANE PLASdissolved MAJEdissolved MAKINA CORPUS TERRITOIRESactive MARIE GUGNONactive [ND]dissolved NICOLAS VALESactive PME DEVELOPPEMNTactive ROMAIN ANTOINE SCABOROactive SCI CABIROLdissolved SCI FORGUES-VALESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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