DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943605055 · 943605055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943605055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-23
fr_insee
7 RUE Caraman, 31000 Toulouse
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
458 AVENUE DE FRONTONdissolvedANTHONY GAGLIONEdissolvedART DECORdissolvedASTON FINANCEdissolvedAVENUE DE FRONTON 2007dissolvedBARBOT 2014dissolvedBASSO CAMBO 2017dissolvedCARRERE POLE IMMOBILIER ENTREPRISEdissolvedCE PAUL BOYEactiveCH.TOURNEFEUILLE 2011dissolvedCORINNE DESTAVILLEactiveCOURCELLES CONSEIL INVESTdissolvedCSC CONSULTINGdissolvedDARDAGNA 2010dissolvedE-CONSCIENCEactiveFARGUES 2004dissolvedHERVE NICOLAS GEORGES AUBERTdissolvedHIPPODROME 2007dissolvedIMMO CROISSANCEdissolvedJADE CONSEIL BORDEAUXdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100