DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-852733922 · 852733922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852733922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
24 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JULIEN CHABANONactiveARMAND LAVIGNEactiveAURELIA SAGANSANactiveCARMAdissolvedCAROLINE CHARLOTTE MAURYactiveCASSANDRE BAUDROU CONSTANS GAVARRYactiveCHARRIER F & BARDOU CdissolvedFRANCK YVON MARIE CHARRIERdissolvedFRANCOIS GICQUELdissolvedHENRY DE LOTHdissolvedJULIEN AGUILARdissolvedMARGAUX SAUTINactivePETRAdissolvedPIERRE CARILLOactiveSCI BFCA LANGUEDOCdissolvedSCM BFCA LANGUEDOCdissolvedSERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.PdissolvedSYLVAIN KELLERactiveSYNDICAT DES COPROPRIETAIRE RESIDactiveTIMOTHE ROCACHERdissolved

+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