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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-843636325 · 843636325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843636325

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

fr_insee

Registered address14 RUE TEMPONIERES, 31000 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B&B DEVELOPPEMENTdissolved BONOPANDASdissolved CHRISTOPHE ALAIN FRANKHAUSERdissolved CMG EXPANSIONdissolved DANIELLE MESPLIEdissolved FREDERIQUE NOELLE EDWIGEdissolved GABRIEL PONSdissolved GAMES 31dissolved GREGOIRE CALEGARIdissolved JOSEPH OUAKNINEdissolved KARL DARE WINdissolved LA CITADELLEactive LD FACTORYdissolved L.F.T.dissolved MICHELE CLAIRE COHENdissolved [ND]dissolved Océane HILAIREactive RACHEL DEGALOdissolved RESIDENCE 14 TEMPONNIERESactive SARL LOLAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100