DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-903352664 · 903352664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903352664
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
119 RUE DU FERETRA, 31400 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
119 FERETRAactiveAMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedBM GROUPdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedFlorian ANICETdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveLAHOUARI DOUDOUCHdissolvedMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactivePOYAC PRIGENTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100