KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904456688 · 904456688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration904456688

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-01

fr_insee

Registered address28 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARCHIPEL CITOYENactive ASSOCIATION DE FINANCEMENT D'ARCHIPEL CITOYENactive CALIMAFdissolved CEFAAdissolved CLAIRE LIGEROTactive Clara Driactive COLETIVO FORRO PROFISSIONALactive COOCdissolved HERVE MAURYdissolved ISABELLE ROUILLEdissolved KATIA JUSTEactive LAURENCE MONNIERactive MANUEL RUBIOdissolved MARIE MONLEZUNdissolved MAT.GUIactive MAXIME JEAN MARC LE TEXIERactive [ND]active [ND]dissolved SARL RHANIA ET SYLVIAdissolved SCI DU 28 R DES 36 PONTSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100