DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889528055 · 889528055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889528055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-30
fr_insee
6 PL MARCEL DASSAULT, RESIDENCE LE LIFT, 31700 BLAGNAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AURELIE CHRISTINE ALICE BARATTEactiveBRIGITTE DANIELE PIROLAactiveCATHERINE PINEDEactiveCHRISTOPHE ABEL PAUL JEANSONactiveCLAIRE LONCANactiveDAMIEN GERAULTactiveDAVID GAUDINactiveEMMA CAMILLE MARTHE FONTAINEactiveGIANCARLO FULVIO SBUTTONIactiveJEAN-LUC GILBERT ANDRE MONTAURIOLactiveJEAN-MICHEL ANDRE FILLONNEAUactiveJEAN-PAUL ALAIN FONTAINEactiveMATHILDE HELENE LACOURTIADEactiveMichèle Jeanne DELACROIXactiveMICHEL SABATTEactiveMICKAEL DE AZEVEDOactiveMickael FLITIactiveMICKAEL JOURDEactive[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100