DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934220617 · 934220617 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
[ND]
fr_insee
934220617
fr_insee
active
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Sole trader (entrepreneur individuel)
fr_insee
2024-10-15
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7 PL Vincent Auriol, 31860 Labarthe-sur-Lèze
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90.03A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURELIE BAYREdissolvedCAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZEdissolvedCamille SUBRAactiveCMGdissolvedGABRIEL FERNANDEZ DE GRADOdissolvedKarima AmaractiveKARINE MICHELE GALTIERactiveLABARTHE OPTIQUEdissolvedLAURA JEANNE MINVIELLEactiveMarie ElisabethactiveMARJOLAINE ADELINE RAGOTdissolvedMATA MAKHAMDIEVNA BASHAEVAdissolvedNADINE SAINT MARCdissolvedOussama LAIBactiveSOCIETE CIVILE DE MOYENS MINVIELLE - RAGOTdissolvedSOCIETE CIVILE IMMOBILIERE CABINET DE LA LEZE ET PAR ABREVIATION SCI CABINET DE LA LEZEdissolvedTHOMAS CLAUDE ALAIN BAGNOULSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched