DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879028785 · 879028785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879028785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
23 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS DU TOEC ( RUGBY )activeANDRE PIERRE HENRI VAYSSADEdissolvedBASIC TRAVAUXdissolvedCHRISTIAN FAUREactiveCOMPAGNIE INTERNATIONALE DE SPECIALITESactiveELECTRO CLIM.dissolvedFRADOLAdissolvedMAISONS ACCESSIBLES POUR TOUSdissolvedM.C.M.31dissolved[ND]activeRONALD WILSON DIAMOND IIdissolvedSARL FONCIERE DES REMPARTSdissolvedSARL LORIENTdissolvedSARL VOITURESMOINSCHERESactiveSCI C.PdissolvedSCI FONCIERE DE LA CITEdissolvedSCI PCdissolvedSYNDICAT DE COPROPRIETE 23 RUE ALSACE LORRAINEactiveVELTARIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100