DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-913235750 · 913235750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913235750
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-03
fr_insee
2 RUE JOLIMONT, 31500 TOULOUSE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AJPGdissolvedALTAIR ASSOCIATIONactiveAMALCARdissolvedARNAUD MANSATactiveASSOC CHASSE PECHE NATURE TRADIT MIDI PYactiveASSOCIATION DES PIEGEURS AGREES DE LA HAUTE GARONNEactiveATOLL IMPLANTdissolvedCABINET DE SAGES-FEMMES DE JOLIMONTdissolvedCABINET D'ETUDES TECHNIQUES DU BATIMENTdissolvedCAP RH ORGANISATIONdissolvedCAUCAdissolvedCHLOE LEHOURSactiveDevin Peter BOOTHactiveELIANE AGUIRREdissolvedELLIANCEactiveFOCUSactiveGERARD LORANDdissolvedHEXA DIFFUSIONdissolvedHOLDING 9 3/4dissolvedISABELLE ROUAIXactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100