DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921158309 · 921158309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921158309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-30
fr_insee
65 AV DES MINIMES, 31200 TOULOUSE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE ARNALdissolvedARNAUD CHRISTOPHE DESMETactiveBRASSERIE DES MINIMESdissolvedCHIASMAdissolvedERLEKO INFORMATIQUEdissolvedGMCRdissolvedJACQUES BOUVARDdissolvedJEAN-FRANCOIS ANDRE GARRIGOUdissolvedJEAN FRANCOIS BRESCONdissolvedJEAN MARC BRIOTTETdissolvedJEAN YVES CHARDONdissolvedLA FLAMBEEdissolvedLOUISE CAROLE ANDOUCHEactiveLUC HERMETdissolvedMARC BENOUAICHdissolvedMARIE CHRISTINE FLOUROUdissolvedMAXIME JEAN PAUL MORENOdissolvedPHYSIO MOUV' TOULOUSEdissolvedREGALactiveREGINE MARIE A GASTOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100