DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938380318 · 938380318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938380318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-10
fr_insee
11 RUE du Sénéchal, 31000 Toulouse
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE BANCEL--BAHEZRE DE LANLAYactiveALEXANDRA LYactiveAMSA AVOCATSdissolvedASSOCIATION DEVELOP AUDIT JUR SOC ECOactiveAUBIN STANISLAS JOEL SIMONdissolvedBENOIT DE LAFON-BOUTARYdissolvedCHANTAL TAILHADES ORGANISATION CTOdissolvedCHRIS & ALEXdissolvedCHRISTIAN NGUYENactiveDANIELLE LINDERdissolvedFRANCIS PIERRE MARIE VEAUTEactiveJEAN-JACQUES DANIEL DUCHEdissolvedJEAN-PIERRE GOMEZdissolvedMARC LE HOUEROUactiveMARIE ODILE GODFRINdissolvedMARIE PIERREdissolvedMAROUSSIA NELIDOFFactiveMICHELE BONTOUXdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100