DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-05
KYBE ID: FR-893516211 · 893516211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893516211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-05
fr_insee
141 RUE DE CUGNAUX, 31300 TOULOUSE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AF2SdissolvedAGENCE FRANCAISE PUBLICITE&INFORMATIONdissolvedAIDE VICTIMES ACTES MEDICAUX ET ACCIDENTactiveANNABEL MARIE PINARactiveAUDIT'IS CONSULTINGdissolvedCHARLOTTE BAETZactiveDOCYPdissolvedFLORENT LE ROIactiveG&S CANADAactiveHELOISE HAAGactiveHUGUES SENGENES CONSEILSdissolvedLola BoudartactiveMARIANA AMOUSSAdissolvedMATHIEU PINARactive[ND]dissolved[ND]active[ND]activeRAYMOND MARCEL MANESdissolvedSCM DU CABINET MEDICAL SAINT CYPRIENdissolvedSOURCIMMOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100