DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-934905845 · 934905845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934905845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-02
fr_insee
32 RUE des Marchands, 31000 Toulouse
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIONS MEDICALES KASSOUMAYEactiveANNE MARESCHALactiveBEYDdissolvedCHRISTEL ELISABETH LAURENCE GLORIAdissolvedCLARA MARIE PETITdissolvedELISABETH OURLIACdissolvedINDIVISION SZTULMANactiveJEAN MICHEL SANCERNIdissolvedJOCELYNE DAHANdissolvedJOSEPH CHARBITdissolvedLARTIGUET CONSEIL ACCOMPAGNEMENT & FORMATIONactiveLISARINOactiveMARCELLE MAYactive[ND]dissolved[ND]dissolvedPATRICK LARTIGUETactivePIERRE YVES JOSEPH VUATHIERdissolvedPOUR JEANactiveSANCERNI ET COLASactiveSCI DE L'OPERAactive

+6 more

People with significant control

0 people
NameRoleFromSource

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