DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941944506 · 941944506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941944506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-13
fr_insee
68 RUE Bonnat, 31400 Toulouse
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE GONTIESdissolvedAnna Karolina SzczecinaactiveAnton dar NAUDactiveBouazza MECABIHactiveBRUNO JAMBEdissolvedCOMITE DEPARTEMENTAL DE SAVATE BOXE FRANCAISE & DISCIPLINES ASSOCIEESactiveFONADE JOSETTE PROPRactiveFREDERIC DENIS LUC DALMASdissolvedJACQUES ANGELERGUESdissolvedJACQUES JEAN PIERRE DEUILdissolvedJEAN PIERRE GONZALEZdissolvedJulien MORESCHETTIactiveKrzysztof CymboractiveKrzysztof GajkoactiveKrzysztof Kamil NenkinactiveMASSERA STEPHANE ET COLIN ADELINEactiveMichal Tomasz MatejczykactiveMIEUX ETREactiveRAPHAEL MOURADactiveROBERT MENNECHETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100