DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884421686 · 884421686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884421686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
8 CHE DE LA TERRASSE, 31500 TOULOUSE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACTERREAactiveAITERRIUMactiveALVdissolvedAUDEX.BdissolvedAVERSdissolvedAXEX RHdissolvedCOGERIALdissolvedCORPUS SOLUTIONSdissolvedFINANCIERE EQUADEXdissolvedGAdissolvedGA HOLDING SASdissolvedGA INVESTISSEMENTS SASdissolvedGALILEEdissolvedGA RENOVATIONdissolvedHEDON GROUPactiveHEDON TECHNOLOGIES PARISactiveHEDON TECHNOLOGIES ROUENactiveHEDON TECHNOLOGIES TOURSactiveHEDON TM SOactiveIN-GENIUM LYONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100