DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-05
KYBE ID: FR-839442225 · 839442225 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839442225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-05
fr_insee
387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE
fr_insee
86.22C
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI BABAK CHARIFIactiveANNE PRUGNIAUDactiveBENOIT JEAN LETOURNEURactiveBENOIT LAGOUEYTEactiveBERNARD GRANDJEANdissolvedBERTRAND FRANCOIS PHILIPPE BUNOTactiveBIRGIT CAROLINA SAHLENdissolvedBRIGITTE BENCHIMOLdissolvedCatrinel-Beatrice ANTONIEactiveCHANTAL CASTEXdissolvedCHRISTELLE CHARLESactiveCLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolvedCLEMENCE LOUISE SOPHIE CORREactiveCYRIL LOUVRIERactiveDANIELE ANGELE BIHOREAUactiveDANIEL FILLETTEdissolvedDENIS JEAN DUPUYdissolvedDIDIER REYNAUDactiveDOMINIQUE MAIGNOLdissolvedEmmy Rachel DERHYactive

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100