DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943977439 · 943977439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943977439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-02
fr_insee
30 BD Lazare Carnot, 31000 Toulouse
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]dissolvedPOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100