DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-879734879 · 879734879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879734879
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFYdissolvedAHMED FARASSIdissolvedATELIER POP CULTUREdissolvedBIFAB.EUdissolvedBOW EVENTSdissolvedCABINET LYNEOdissolvedCHRISTOPHE RAOUL RENE MARIE TERNYNCKdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIEdissolvedLES HAUTS DE GREZESactive[ND]dissolved[ND]activeNETTOYAGE TOULOUSE SERVICESdissolvedQELINVESTdissolvedR.E.E - PROPRETEdissolvedSCCV DU 26 AVENUE DE FONTAINEBLEAUactiveSCI LE CLOS DES MARGUERITESdissolvedSCI LE CLOS DES POMMIERSdissolvedSCI LE CLOS LACASSAGNEdissolvedSCI LE CLOS SAINT AGNESdissolvedSCI LES OLIVIERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100