KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924555691 · 924555691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924555691

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-01

fr_insee

Registered address12 PL de la Trinité, 31000 Toulouse

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOKEdissolved CLEMENCE JULIA SOPHIA DOUMENCactive DEBORAH MARIANNE ROBERTactive DS PARTNERSdissolved FRANCE BOISSEAUactive JEAN PIERRE SALLESdissolved LA FILLE DE ZORBAdissolved LES PETITES DOUCEURS DE MAMIEdissolved MARIE-A GIRESdissolved Mathilde DA PONTEactive [ND]dissolved [ND]active [ND]active PASCAL YVINECdissolved PIERRE ROUJOU DE BOUBEEactive ROUJOU DE BOUBEE SOCIETE D'AVOCATactive SARL LA PERLE D'ORIENTdissolved SOCIETE N.C.F.dissolved SONYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100