DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903632560 · 903632560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903632560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-04
fr_insee
67 AV DE L'URSS, 31400 TOULOUSE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDITION SAINT AGNEdissolvedCODOU SIMONE MOLINESdissolvedDONA GRACEdissolvedDOUBLE TactiveELMAdissolvedEUROFRANCE INFORMATIQUEactiveEXCELLENTIA FORMATIONdissolvedFABRICE THEODORE CLEMENT ARASSEdissolvedFRANCOISE MOLINESactiveGaelle FILLETactiveGILBERT PFITZMANNdissolvedGUY GILLES BOYERdissolvedIZI DRIVEdissolvedJACQUES ANDRE MAURICE LEFEVREdissolvedJEAN-PAUL BASTIDEdissolvedKFE DES PITCHOUNSactiveMARIE BOUTIBONNESactiveMARION CASTAYdissolvedMEDICO PHARMA MANAGEMENTactive[ND]active

+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