DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927907253 · 927907253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927907253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-19
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AVENUE DES ARENES ROMAINES, 31300 Toulouse
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
INDIVISION ALQUIER LAFRANQUEactiveINDIVISION BESSON / FIERLINGactiveINDIVISION BONDON / LAMAIRESSE PHILIPPE ET VANESSAactiveINDIVISION CASSAGNE / GIRARD PAUL ET VALENTINactiveINDIVISION CHASSAGNE CORTADEactiveINDIVISION CHIRPAZ / LETESSIERactiveINDIVISION COULOIGNER / PETITFILS SYLVAIN ET CHARLOTTEactiveINDIVISION CRISON OLIVIER ET MARYLINEactiveINDIVISION DECOUDUN THOMAS ET VERONIQUEactiveINDIVISION DEL CIANCIO / VALOUR REMI ET CINDYactiveINDIVISION DEROUET STEPHANE ET GRETELactiveINDIVISION DESAINT-DENIS / AURIAULT JULIEN ET AURELIEactiveINDIVISION EL HAJRI MONRAYactiveINDIVISION GELIS KEVIN ET CELINEactiveINDIVISION GILBERT / SEGUELA GREGORY ET CAROLINEactiveINDIVISION GUIGNARD / LIN NICOLAS ET MIRANDAactiveINDIVISION KNOPF / BESSAGNETactiveINDIVISION LACALMETTEactiveINDIVISION LERPINIERE THIERRY ET ALEXANDRAactiveINDIVISION MANQUAT / SELLIN EMMANUEL ET MURIELLEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100