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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-853086429 · 853086429 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853086429

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-08

fr_insee

Registered addressRUE DU ONZE NOVEMBRE 1918, 31300 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD FERDINAND GEORGESactive BERNARD MAGNIERactive FABRICE GOUBERTactive GABRIELLE LIMOUZYactive GERARD BOUCHERactive GUY LEVASSEURactive INDIVISION BECK-BRACHOTTEactive INDIVISION CASADO RIBELAYGUEactive INDIVISION CHAIX XAVIER ET BERNADETTEactive INDIVISION CLAVEL JACQUES ET HELENEactive INDIVISION COLLET-DUPEactive INDIVISION COSSON BRITOactive INDIVISION FLOURY-BLONDactive INDIVISION GILLET BRIVAINactive INDIVISION HAUVILLER-GUESNEactive INDIVISION LE BER GOHELactive INDIVISION LEONHARD SCHLICKactive INDIVISION SOLANS BOFFELLIactive INDIVISION VIENNOT ROBINEactive [ND]active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100