DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-894943588 · 894943588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894943588
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
28 BD DE LA MARNE, 31400 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN AUGUIACdissolvedATSAVINN ADELINE PANYASAKactiveCHRISTINE MARIE-ANGE FAUREdissolvedCHRISTINE SYLVIE GRINdissolvedDOMINIQUE COSTESactiveENTENTE INTERNATIONALEdissolvedHERVE ANDRE GALLIEZdissolvedHERVE CARFANTANactiveJACQUES CLAUDE TRANIERdissolvedJACQUES GARICactiveJEAN-MICHEL BONNETdissolvedJEREMIE PIERRE JEAN-MARC CARREZactiveJO-ANNIE GANDRILLEdissolvedLorenzo RAMIREZactiveMargot ACQUARTactiveMATTHIEU MARTYdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100