DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-831170386 · 831170386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831170386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-10
fr_insee
24 RUE DES FRERES LION, 31000 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE TOULOUSAINE DE SOLUTIONS ENERGETIQUESdissolvedANDRE LOUIS LABITdissolvedBOUYSSIERE ET LABITactiveCG MULTI SERVICESdissolvedEMMANUEL ALEXIAactiveEMMANUELLE VERONIQUE MATHILDE ALLIXactiveFABIEN CHATELASactiveFranck AlixactiveGEORGES CHARLES PUIGdissolvedG'ITALIAdissolvedJEAN GRANELactiveLA PASSEGGIATAdissolvedMARINE HELENE MICHELE EISCHENactive[ND]active[ND]active[ND]activeSARL VIDEO CONCEPTdissolvedSA-THOdissolvedSCDF ANDRIEU VALVERDEdissolvedSCI 24 FRERES LIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100