DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924997422 · 924997422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924997422
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-28
fr_insee
70 BD Deltour, 31500 Toulouse
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CHRISTINE ODETTE CAPIAUactiveBARTOLINI CONSULTANTSdissolvedBRIGITTE LAVIGNEactiveCECILE MARESCHAL DE CHARENTENAYdissolvedCELINE DUMASactiveCLAIRE DAUDINdissolvedCNP DELTOURactiveCOLETTE JOSETTE RENEE MAHIEUXdissolvedDELTOURactiveERIC CUKIERactiveISABELLE ROGERactiveJEAN CHARLES GRUATdissolvedJEAN CLAUDE CABROLdissolvedJUSTINVESTdissolvedLESLEY-ANN RUBYactiveMIDI CONCEPT SERVICEdissolvedPIERRE ALBERT FRANCIS IDRACdissolvedSELARL KITE BRAINactiveSTEPHANE JULES ELIE IDRACdissolved

People with significant control

0 people
NameRoleFromSource

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