DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-28
KYBE ID: FR-883151185 · 883151185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883151185
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-28
fr_insee
36 ALL de Barcelone, 31000 Toulouse
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE DELGAactiveAU PANIER ROSEdissolvedAWAWactiveBODY BOXactiveClaire Yvette Madelein PARMENONactiveCOM'INNOV INTERNATIONALdissolvedFABIEN AYALAactiveGAYRAL PEINTUREdissolvedLE CAILLOUdissolvedLE TOIT PYRENEENdissolvedMALIK SIFERdissolvedMAUD VIVIANE CAILLARDdissolvedMICHEL DELGAactiveNANCY ANN ABENMOHAdissolvedNATALIE TEISSIERactiveNICOLE GUIARDdissolvedRENE PALTOUdissolvedSEPTIEME COMPAGNIEdissolvedSOCIETE MULTISERVICES TOULOUSAINEdissolvedSOC SUD OUEST CONSULTANTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100