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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-924022551 · 924022551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924022551

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-25

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Registered address55 ALLEES JEAN JAURES, 31000 TOULOUSE

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Industry86.23Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE DU MIDIdissolved ALBI RUE PORTAactive ALPHA OMEGAactive ANNE LISE MIREILLE GERHARDTactive CALLISTA CONSEILSdissolved CASTELGINEST 1dissolved CATHERINE ALACUSOSdissolved CHLOE GARCIAdissolved COLOMIERS COMMINGESactive EMILIE TEYCHENE-VALLEJOactive FRANCOIS GUELFUCCIdissolved ISABELLE ASSOULINEactive JACQUES BARSONYdissolved JEAN MICHEL ROBERT GABRIEL ROBEZactive MONTEGUTdissolved [ND]active [ND]dissolved [ND]active PIERRE BATARDdissolved PREKAKdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100