DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928648393 · 928648393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928648393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-13
fr_insee
97 BD de la Marquette, 31000 Toulouse
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMO DE BRAUWERdissolvedEMMANUELLE BRUNNEAUdissolvedJEAN-BERNARD LACAZEdissolvedJYTAactiveLYLOUCOURSdissolvedM.C.D.I.dissolvedMCL PATRIMOINEdissolvedNAMELOKdissolved[ND]dissolved[ND]dissolvedOLIVIER DEZEIX BERNARD LARRUE ET CIEdissolvedSAS LUCAS GUALLARactiveSCDF DUPORTE-LACAZEdissolvedSCI 26 IMPASSE SAINT ROCHdissolvedSCI 40 BD PIERRE CURIEdissolvedSCI 59 CHE DU MARECHAL CLABELdissolvedSCI 79 RUE DES TROENESdissolvedSCI EQUALISdissolvedSCI EVOLUTIONactiveSCI EVOLUTISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100