DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-16
KYBE ID: FR-918038035 · 918038035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918038035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-16
fr_insee
11 RUE Matabiau, 31000 Toulouse
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEPARTEMENTALE AC-PG-CATM VEUVESactiveASS HTE G VICTIMES RESCAPESactiveCACHENAUTdissolvedCELINE LAFRAGETTEactiveCORALIE GONZALEZdissolvedESTEBAN VIDALdissolvedGERARD VIELLEdissolvedINDIV VIDAL LECAMUS PITORREdissolvedJEAN CLAUDE ALPHONSE PITORREdissolvedMARIE THERESE CACHENAUTactiveMATABIOSdissolvedMICHEL LATORREdissolved[ND]active[ND]activeNELLY JACQUELINE ANDREE DELINOTTEdissolvedRAYMOND SERGE HENRI LECAMUSdissolvedSCM LITHOSdissolvedSOC D EXPL MIROITERIE VLPdissolvedSUPHY IIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100