DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-28
KYBE ID: FR-903632354 · 903632354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903632354
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-28
fr_insee
44 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVERROESdissolvedBONNEFOY JOdissolvedCABINET FREDERIC IMBERT ET ASSOCIESactiveCLAUDE LARROSEdissolvedIONEACEdissolvedJACQUELINE CLAROSdissolvedJAUSSAUD EXPERT CONSEILSdissolvedJAUSSAUD EXPERTISE FORMATION CONSEILSdissolved[ND]active[ND]dissolvedNOANAdissolvedPIERRE JAUSSAUDdissolvedPIERRE SOULAdissolvedROSE-MAI TORRES DACOSTAdissolvedSARL TYLOS - ETUDESdissolvedSCI DU FAUBOURGdissolvedSCI SAINT LOUISdissolvedSLC IMMOBILIERdissolvedSOCIETE COMMERCIALE TOULOUSAINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100