DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893143917 · 893143917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893143917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
1 AV DE RANGUEIL, 31400 TOULOUSE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FRANCOIS PAUL SOUQUIERESdissolvedANNE MARIE DANIELLE SCHMITZdissolvedARTUS-HARELactiveBUROTACTICdissolvedCENTAURE INFORMATIQUEdissolvedCHRISTEL MARTINE VERONIQUE MEDALEdissolvedDARIANA RADAactiveDOMINIQUE NUGIERactiveFABIEN BRERETTEdissolvedFRANCE CORDIERactiveFRANCISCO JOSE CAMPOS BARRAGANdissolvedFRANCOISE LAVALdissolvedHELENE BONNETactiveJACQUES HENRI M CHAUSSERIEdissolvedJean-baptiste JulienactiveJUAN MANUEL CALVO MANGASactiveJULIE ANNE LYSE TERRANOVAactiveLAURA REGINE ANDREE AYMEactiveMARGOT JEANNE BidegaindissolvedMARIE-ANNE CLAIRE SOPHIE SERIEYSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100