DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894104785 · 894104785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894104785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-18
fr_insee
58 AV DE LA GLOIRE, 31500 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE JACQUES LEVYdissolvedBRUNO ANDRE LANGdissolvedCARLOS LONDA-LEMBEactiveDOMINIQUE LAVALactiveEMILIE PAYROSactiveEURL MEDICALE DE GESTIONdissolvedGAUTHIER RENAUD CHANDELIERdissolvedGILBERT GIMENEZdissolvedGUILHEM LAMOISEdissolvedH.DactiveLABORATOIRE BENOIT BORRELLIdissolvedLA ROSE D'ORIENTdissolvedLES BRANCHESdissolvedMANUEL SOARES DE AZEVEDOdissolvedMICHEL BERTHIERdissolved[ND]dissolved[ND]activePapa demba FallactivePierre FouchéactiveSCI ANNICKdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100