DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-894480631 · 894480631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894480631
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
157 CHE DE LA SALADE PONSAN, 31400 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBALBINE AUDREY ESSENGUE FOUDAactiveBMM HOLDINGactiveBrigitte MARTYactiveChristophe AUGEactiveDOMINIQUE LUCIE MARIA AMBROSIdissolvedFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN CHERYL ACKWE NGWEactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedJULIEN PIERRE DOMINIQUE OLIEactiveLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100