DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898730726 · 898730726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898730726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-19
fr_insee
478 RUE de la Découverte, 31670 Labège
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdeslam BEN MOHAMEDdissolvedCBZ DIAMOND'SactiveCNT PATRIMOINEactiveEmrah AlkayaactiveESPOIRS ET LUMIERESactiveEXCELLENCE NUMERIQUEactiveFEDERATION NATIONALE DES BIOLOGISTES DES LABORATOIRES D ETUDE DE LA FECONDATION ET DE LA CONSERVATION DE L OEUFactiveG&Z PETROLEUMdissolvedIGNIS ACCESactiveIM + LE RESEAU BIMdissolvedINNOBRACactiveJAMES ULTDdissolvedLE CERCLE BLEU GROUPEMENT DE COACHS-MENTORS-FORMATEURSactiveLEGACYactiveMAISON MSactive[ND]dissolved[ND]active[ND]activeODPC DE BIOLOGIE CLINIQUEactiveOFPS OCCITANIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100