DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920619285 · 920619285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920619285
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
1 RUE PEYROLADE, 31300 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JULIANdissolvedCHORALE FRANCO ALLEMANDE DE TOULOUSEactiveCLELIA AMANDINE MELISANDE MICHELactiveCLINIQUE DU COURS DILLONdissolvedDIMITRI PARRAactiveEMMANUELLE JEANNE MASSARTactiveFATEH BOUDRAdissolvedHélène KLEINactiveJEAN PIERRE DELBREILdissolvedMEDIPOLE GARONNEdissolvedMICKAEL RULdissolved[ND]dissolved[ND]active[ND]activeSCM COMBES-VARDONdissolvedSENO PLUS 31activeSIMON ZUILIactiveSTEPHANE COMBETdissolvedSULFATOR SOCIETYactiveThéophilus Homawooactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100