DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-13
KYBE ID: FR-844999201 · 844999201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844999201
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-13
fr_insee
61 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

22 total
ANNIE LEVASSEURdissolvedCELINE BENAKILAactiveCHARLES LOCREdissolvedEGLANTINE MICHELLE JEANNE DUCONSEILactiveEVA QUENARDdissolvedINDIVISION BOUYSSOUactiveJEAN-MARC DEBERGUEactiveLAURENCE GOUSSAUDdissolvedMARIE FRANCOISE OSELAMEdissolvedMARYVONNE LEROYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPierrick ClémentdissolvedSCDF LAMBERT DELORGEdissolvedSCM KOSFdissolvedSERGE PAUL LUC DURANDactiveSOCIETE NOUVELLE DORAdissolvedSOC TOULOUSAINE OPTIQUE LUNETTERIEdissolvedSYNDICAT DE COPROPRIETE 61 RUE ALSACE LORRAINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100