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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934558024 · 934558024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934558024

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-23

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Registered address49 RUE du Taur, 31000 Toulouse

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN MARIEdissolved ANA SAINT DIZIERactive ANDREE BARDYdissolved ASAHIdissolved AUX MILLES CO'PAINSdissolved BERNARD PAUL AOUSTINdissolved CAFE FIKAdissolved DALILA JALALIactive DARCYONactive DEER HAVENactive FRANCINE ALBOSdissolved FRANCIS FERNANDEZdissolved FRANCIS SAINT-DIZIERdissolved FRANCOISE ANDREE JANINE BUTTETdissolved GERMAINE ARMENTEdissolved INSTITUT BEAUTE CARCYdissolved LEELAWactive MARIO QUADRINIdissolved MARTINE GUTIERREZdissolved MULTINOVAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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