DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-915391437 · 915391437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915391437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
17 RUE ALFRED SAUVY, 31270 CUGNAUX
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEKSANDRA ELZBIETA LASEKdissolvedBEST OF SECURITYactiveBOOSTER ATTITUDEdissolvedBOOSTER CAPITALdissolvedBOOSTER G@MEdissolvedCAMILLE CHARLOTTE SYLVIE BOURGEOISactiveCENTRE D'AFFAIRES GAUDIdissolvedELHEMEdissolvedELHEVAactiveEMILIE MARIE VALERIE LEBOUCHERactiveEMMA CELINE CHABRELIEactiveFRAGKISKA DAREIOTIactiveGabriela OporanuactiveKAOWLOONactiveLOISIRS A VIVREdissolvedLUCIE MAZUEdissolvedMANON ESPIEactive[ND]activePAOLA PONDAVENactivePASSIONS SECRETESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100