DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929271245 · 929271245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929271245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-23
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100