DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-912964350 · 912964350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912964350
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-07
fr_insee
48 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A. G. E. R. E.dissolvedAGGAPactiveALAIN DAUGASdissolvedALEXANDER TURTAKactiveERIC GOSSETdissolvedETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolvedG.B.S. ET PAR ABREVIATION SCI G.B.SdissolvedGOBOZACdissolvedJAROSLAV TURTAKactiveJEAN-MARC PAUL RUAMPSdissolvedJOAQUIM CORREIAdissolvedLES MAS DEL SOLdissolvedPHARMACIE WARY - ANDRESdissolvedRUIZ & CIEdissolvedSABAH ALLAGUIdissolvedSARL C.G.2.AdissolvedSASU GE3AactiveSCI GECAdissolvedSCI GECA2dissolvedSCI M2A3Cdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100