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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-06
KYBE ID: FR-834989410 · 834989410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834989410

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-06

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Registered address29 BD LAZARE CARNOT, 31000 TOULOUSE

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LACAZEdissolved ARS VIVENDI DECORATIONactive BDL IMMOBILIERactive BUFFERSdissolved CLAUDE ALBERT EDMOND ROHRdissolved C.S.P. CONSEILdissolved INFORMATIQUE GEOMETRE EXPERTdissolved INSTITUT DE SOPHROLOGIE DU SPORTdissolved KHANH NGUYEN TRONGactive LACAZE ANTOINE ET JEANdissolved MICHEL SALIVAdissolved [ND]active [ND]dissolved [ND]active OCTO CONSULTINGdissolved REMY PIGNOLactive ROHR CLAUDE ET ALAINdissolved SARL MAURI CHATENAYactive SPATANdissolved

People with significant control

0 people

Name	Role	From	Source

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