DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917872426 · 917872426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917872426
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-18
fr_insee
9 AV Etienne Billières, 31300 Toulouse
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABSOLUT RELOOKINGdissolvedALAIN MENARDdissolvedALICE-ANNE JANINactiveANNE VIENNEdissolvedBENOIT BERTINIactiveBENOIT MICHEL LE CORVOISIERactiveBLACK LINESdissolvedCAROLE CELINE CLELIA TESTONactiveCATIBIOdissolvedCEDIBIO-UNILABSactiveEDEN BARactiveGERMAIN AURELIEN TCHAMWA BAMINIdissolvedGUY BENOIT FONTANdissolvedJPF DIFFUSIONdissolvedLABORATOIRE DES CARMESactiveMANSANDJE SARAH FADIGAactiveMARCEL MAESTREdissolvedMARIE CHARLOTTE IRLINGERactiveMARIE PIERRE LUCETTE CLEMENTdissolvedMHB TOULOUSEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100