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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-08
KYBE ID: FR-938314630 · 938314630 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938314630

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-08

fr_insee

Registered address5 RUE Saint Pantaléon, 31000 Toulouse

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFONSO IMMOdissolved Amélie Francine Paulette Galyactive ARLETTE AMARdissolved ASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactive AVOCATIOdissolved BOSCHIN AVOCATactive BOULZE INVEST JRSBJdissolved CENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactive COFI FSCdissolved CONSEIL FINANCE GESTIONdissolved CREDISSAdissolved DANIEL PERRUCHETdissolved E&C ASSOCIEESdissolved FAIRE VILLEdissolved FID SUD AUDITdissolved FID SUD GROUPEdissolved FID SUD SECTEUR PUBLICdissolved FID SUD TOULOUSEdissolved FONCIERE OCCITANEdissolved FREDERIC SIMONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100