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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931869259 · 931869259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931869259

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-09

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Registered address2 RUE du Coq d'Inde, 31000 Toulouse

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE FRAGAactive AMERICAN BEAUTY COSMETIQUESdissolved CAMILLE MARIE BONNINdissolved CELINE ROUANETactive CERISE SUR LA YOURTEactive Charlotte Vernetactive E.L.dissolved GEORGES MIQUEUdissolved Jonathan Primo Lardiniactive LE COQ EN ASSOCEactive LOLA BUJALANCEdissolved MARTINEdissolved MAXIMINSactive [ND]dissolved NOVA EIXAMPLEactive Paul Loukaactive ROCK'INactive SARL AUDOUI CODETAdissolved SCI PARIS-TOULOUSEactive SCI V2Pdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100