DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-904359205 · 904359205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904359205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-16
fr_insee
77 AV DE MURET, 31300 TOULOUSE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedCLAUDE CHEVALIERdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedJEAN MARTELdissolvedKODJO AMEGEEdissolvedKOOB 31dissolvedPIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolvedSAS TRIANGLE CLEANactive

+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