DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-909515140 · 909515140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909515140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-20
fr_insee
27 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA CAMPELLOdissolvedArthur Eric GagnarddissolvedCAMPELLO ALEXANDRA ET SCHETTINO CARLOactiveCLEMENT BATAN-LAPEYREdissolvedCLIMMOBILIEREactiveFERNANDE KOPETZKIactiveFOURRURES KOPETZKI L'OURS POLAIREdissolvedHUGO DE SANTISactiveLMIMMOBILIEREactiveMARIE-LAURE CHRISTINE CARLA MARTINdissolvedM.S.PRODdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE MICHEL FARRENGactivePRODE SERVICESdissolvedSYND COPROP RES 27 RUE ALSACE LORRAINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100