DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851676536 · 851676536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851676536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
40 RUE DES FILATIERS, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE NAVARROdissolvedBANH MI VIET STREET FOOD 3dissolvedBRIOCHE AVENUEdissolvedCHARLES JEAN YVES CAUL LATAILLEdissolvedCHEZ LULUdissolvedDAF RESTAURATIONactiveECO NO MEATactiveFLEXITRANSdissolvedFRAISH FILATIERSdissolvedFRANCISCO JAVIER BURGA CAMPOSdissolvedGEORGES FAUREdissolvedGMC BATactiveGREGOIRE ARTHUR BOULETdissolvedMARIETTEactiveMICHAEL JEAN JACQUETactiveRETENGRdissolvedSARL ATSdissolvedSARL STIERLEN SUD OUESTdissolvedS.A.S. AVANT MARIUSdissolvedSTEPHANE DREUILHETactive

+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