DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835133307 · 835133307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835133307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-12
fr_insee
34 RUE D'AUBUISSON, 31000 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABAC OMNIUM PHOTO-GRAPHIQUEdissolvedART ET SANTEactiveBENJAMIN TRUSSARTdissolvedCENTRE OPHTALMOLOGIQUE SAINT-MARTIN OCCITANIE COSMOdissolvedDANIEL PASCUALdissolvedDERO INTERMEDIATIONSactiveDERO RELATIONSactiveJACQUES NORRANTdissolvedJEANINE SECONDATdissolvedJULEN BERNIOLLESdissolvedLA CONCIERGERIE FRANCAISEdissolvedNADEGE MURIELLE PASCALE GRANETdissolved[ND]activeNICOLAS PINAUDdissolvedPERRINE ASTOULactivePIERRE JACQUES NICOLAUdissolvedPODDLEdissolvedRAYMOND DE SAINT MARTINactiveVICENT ALONSO PONSactive

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