DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910866227 · 910866227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910866227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-28
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.G.T ASSOCIESdissolvedBILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIdissolvedLE CAFFARELLIactiveMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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