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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-841874746 · 841874746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration841874746

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-06

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Registered address1 RUE d'Aix, 31400 Toulouse

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROBERT HUBERT BOUTAUDactive FRANCIS LEA KONDOdissolved FRANCIS POMARactive ISVAL TOPLIUdissolved jonathan dussaultdissolved LASKAR-BENSEMHOUNactive LATOURdissolved MARCEL LESCOURETdissolved MARIE-HELENE VIVESdissolved MONIQUE ANNIE BOULETdissolved NASIM AHMEDdissolved [ND]active PATRICK LASKARactive QUALITY STREETactive RACHID EL HAMMANYactive SCI GEDENTdissolved SCI L 2 Bdissolved TAREQ BABLU HUSSAINdissolved VECTELISdissolved VIVES FORME ET SANTEactive

+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