DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-31
KYBE ID: FR-921011664 · 921011664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921011664
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-31
fr_insee
33 RUE DES BUCHERS, 31400 TOULOUSE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedKINES DU PARCactiveMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolvedMOHAMED ZIANIdissolved[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100