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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932603954 · 932603954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932603954

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-04

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Registered address12 PL de la Trinité, 31000 Toulouse

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOKEdissolved CLEMENCE JULIA SOPHIA DOUMENCactive DEBORAH MARIANNE ROBERTactive DS PARTNERSdissolved FRANCE BOISSEAUactive JEAN PIERRE SALLESdissolved LA FILLE DE ZORBAdissolved LES PETITES DOUCEURS DE MAMIEdissolved MARIE-A GIRESdissolved Mathilde DA PONTEactive [ND]dissolved [ND]active [ND]active PASCAL YVINECdissolved PIERRE ROUJOU DE BOUBEEactive ROUJOU DE BOUBEE SOCIETE D'AVOCATactive SARL LA PERLE D'ORIENTdissolved SOCIETE N.C.F.dissolved SONYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100