DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909698581 · 909698581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909698581
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
8 Port Saint Sauveur, 31000 Toulouse
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATCHIK ANIMATIONdissolvedAUDE LISE DUFFAUdissolvedCLELIA VIRGINIE CENTAINE PERRINdissolvedDIET' EVENT TOULOUSEactiveEMILIE MARIE PASCALE MARCONactiveINTELLIGENCE MEDIA CONNECTdissolvedJACQUES BOURDIERactiveJACQUES LAVERGNEdissolvedJMSHdissolvedKARISHMA SHANTOdissolvedLINGARI SPORTdissolvedLISE SOUQUEactiveMANON MARIE ANNE MELETINA CABAREactiveMEDIA & COdissolvedMODULES ET MEDIAdissolvedNC PARTNERS S.Oactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+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