DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-25
KYBE ID: FR-853376945 · 853376945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853376945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-25
fr_insee
20 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTEON IMMOBILIERactiveALAIN PIERRE EDOUARD CAZESdissolvedALBERT PIGNOLdissolvedCALSdissolvedCHRISTIAN PUGNETdissolvedCOUZINET EMILEdissolvedDENIS ROBINactiveELIE REGIS ZENOUdissolvedEMILE COUZINETdissolvedEUROFIRMdissolvedGEORGES FISCHERdissolvedGREEN ORANGEdissolvedJACQUES AMARdissolvedJEAN-PAUL HENRI JULIENdissolvedLPI IMMOBILIERactiveMONIQUE BERGERdissolved[ND]activePATRICK GUY BOURGEOISdissolvedPIERRE PAUL BOURNETdissolvedRESIDENCE ALBANIE REGOURDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100