DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-844026849 · 844026849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844026849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-28
fr_insee
13 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENSADOUNdissolvedANDRE GEORGES HENRYdissolvedASSOCIATION PARTI RADICALactiveAUDEdissolvedBASOdissolvedCONSULAT GENERAL D ITALIEactiveDAVID D'AMELIOactiveDELPHINE FABREdissolvedD.L.BdissolvedDOZOactiveFRANCOIS-REGIS BOYER, NATHALIE CAYROU LAURE, BENOIT CASTER, DAVID D'AMELIO, EMILIE MORETTI, NOTAIRES ASSOCIES, SOCIETE CactiveFRANCOIS REGIS LOUIS MARIE BOYERactiveFRNBdissolvedGROUPE RECHERCHE ETUDE EN ETHOLOGIE *activeH P LdissolvedINDIVISION BENSADOUNactiveISAAC BENSIMONdissolvedJEAN-BAPTISTE HENRI DELBESdissolvedJEAN-PIERRE MARIE LEHMANNdissolvedJOSE DUCASSE-DAVIDdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100