DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917999955 · 917999955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917999955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-25
fr_insee
69 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
69 LES JULESdissolvedCABINET ESPACE CARNOTactiveCAEC CENT ASSIST ENTRE COLLECTdissolvedCARLOS LUISdissolvedCARMEN SEGUIdissolvedERIC JEAN MIAILHESdissolvedEUREKA INTERNATIONALdissolvedMARIE THERESE SUTRA DE GERMAdissolvedMARIUS CARLONdissolvedMICHEL CORNETactiveMICHELE MARCELLE SELLAMdissolvedSARL CORNETdissolvedSARL MICHEL CORNETdissolvedSARO GRIGORIANdissolvedSCDF AUTONOMdissolvedSOC COOP OUVRIERE FABRIQ INDUST COMMERCIdissolvedSOC D'URBANISME DEVELOP INGENIERIETECHNactiveSOCIETE DE CONSTRUCTION DE MAISONdissolvedVANdissolvedWILLIAM PIQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100