DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928039288 · 928039288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928039288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
4 RUE des Braves, 31300 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANO FERNANDEZ DIAZdissolvedADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedAURELIE BERGONZATactiveCENTRE ETUDES RECHERCHES MER MONTAGNEactiveCLAUDE ROQUESactiveFONCIERE DES IMPAVIDESdissolvedJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS PEREZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100