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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-832795090 · 832795090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832795090

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-10-16

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Registered address7 PL DE SOUPETARD, 31500 TOULOUSE

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA AMIMEURactive ANITA LAURA SOULIERactive BLOCactive CECILE SEREactive EMPREINTESactive EVOLUTIVESactive HAIM MAHFOUDAdissolved JEAN-PAUL MIRATactive JULIEN NORBERT ANDRE BENEZECHactive JULIEN PIERRE DIGREGORIOactive JULIETTE PAULE ANDREE MARGOTINdissolved MANON RICHARDactive MARCEL EMMANUEL MARCEL MBALLAdissolved MARIELLE MARTINE GERALDINE BUSANAactive Melissa KHITERactive [ND]active NOUR OUADAHdissolved SANDRINE DRAYdissolved SOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolved VASIL TODOROVdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100