DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-05
KYBE ID: FR-940525579 · 940525579 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940525579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-05
fr_insee
42 RUE des Filatiers, 31000 Toulouse
fr_insee
69.10Z
fr_insee

Companies at this address

59 total

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

1990 & COactiveAMANDINE EVE MARIE REILLEdissolvedANNE CLAIRE MARIE RAMPHFTdissolvedASL LE CHATEAU DU PINactiveBIRMAdissolvedCAMILLE AVOCATSactiveCASBAdissolvedCHARLES VINCENTIdissolvedChloé Juliette VERLHACactiveClaire Elodie POUEYdissolvedEMMANUELLE REYactiveFABRICE MEHATSdissolvedFLIGHT HERITAGEactiveGILLES MAGRINIactiveGUILLAUME EDOUARD GAUactiveHannah TemamactiveHERVE MORELLactiveJEREMY CEDRIC LOUIS GAYRAUDdissolvedJEROME CARLESactiveJustine Lalandeactive

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100