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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-24
KYBE ID: FR-943688069 · 943688069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration943688069

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-24

fr_insee

Registered address47 RUE de Metz, 31000 Toulouse

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE BROUILLETdissolved ANNIE FRANCINE TOMASdissolved CHARLOTTE CHASSAINGdissolved COTE JARDINdissolved HELENE PASCALE RIVIEREdissolved JEAN CLAUDE CROUZILdissolved LE TOULFOENdissolved LUCIE YVETTE FOXdissolved MO&JOdissolved [ND]dissolved [ND]dissolved NICOLE CADENATdissolved OLIVAN ZANETTI SDFdissolved PIERRE QUATER PATRIMOINEdissolved RICHARD CHOUVONactive SAINT SAUVEURdissolved SARL KCBdissolved SARL KLADdissolved SARL LA ROSE BLANCHEdissolved SNP PLUSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100