DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-832732515 · 832732515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832732515
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-17
fr_insee
20 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENE BISdissolvedCATHERINE CLAIRE EUGENIE LAYETdissolvedCATHERINE LAYETdissolvedECOLE PRIVE MIXTE PROTHESE DENTAIREactiveFawzia ABDIdissolvedFELECITE FOUDAdissolvedFREDERIC LUCASdissolvedINITIATIVES CULTURELLES ET SOCIALESactiveJessy SchartieractiveRABIAA KHAZRIdissolvedRICHARD CHARLES HENRI JOUVESdissolvedS H A M P DU CREER-ACTIF PAR FEactiveSHAMP UNIVERSEL - SAMPLING HUMANITAIRE ET ARTISTIQUE EN MSSIONS POSSIBLES-dissolvedSIGMAdissolvedSIMONE DUTOURdissolvedSTEHFRAactiveTIGORdissolvedYOLANDE BARBERONdissolvedYVETTE PHETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100