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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-923586234 · 923586234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923586234

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-05

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Registered address46 RUE Louis Plana, 31500 Toulouse

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE DEL MORALdissolved CAPI-ONEdissolved CAPXPERTSdissolved CEM SERVICEdissolved CHARMEBOISdissolved CHRISTINE CHATELAINdissolved CLN CONSULTdissolved COMITE ENTREPRISE THOMAS ET DANIZANactive FKL CONSULTINGdissolved GERARD BETTIGactive J2L CONSULTINGdissolved Jerome BRIERREactive MATHILDE CASTILLAactive MATHILDE VILLETTEactive ROMAIN BARRICHONactive SOC METAFERdissolved SOC PROM RENOV IMM SOPERIMdissolved SOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolved THOMAS ET DANIZANdissolved THOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100