DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843426412 · 843426412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843426412
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-01
fr_insee
68 RUE Louis Vitet, 31400 Toulouse
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER HADRIdissolvedCLEMENT STEPHANE SERGE BRAUDdissolvedCODEURS LPC 31activeCORENTIN AGOUTBORDEactiveDELPHINE FABROactiveELODIE JACQUELINE FATI DUCHOCHOISdissolvedESKANLUactiveGABRIEL PENINdissolvedHDG23dissolvedJEAN CHARLESdissolvedJUSTINE MARIE GIOVANNA FASSONIactiveLAFONT-FROMAGEactiveLA MAISON DES SCIENCESactiveLUIGI FLORENT KEVIN VALLEEdissolvedMICHEL NICODEMEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPATRICK CHARLES CABROLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100