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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-03
KYBE ID: FR-944002419 · 944002419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944002419

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-03

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Registered address225 AV de Lardenne, 31100 Toulouse

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACG AUDIT CONSULTING GROUPactive ACG AUDIT ET CONTROLE DE GESTION SAdissolved ALOPLONGEEdissolved ASPLOdissolved COVALENCEdissolved DELPHINE CADIERGUESactive EDULIS CORPORATE MANAGEMENTactive EDULIS INVEST 2 - MIPISEdissolved EDULIS INVEST 4dissolved EDULIS INVEST 5 - FORMELLdissolved ENERGENCEdissolved FDMPdissolved JORKYdissolved KARINE BONOactive LMA INVESTactive MARGUERITE LAUTECAZEactive MASSINAdissolved OZOdissolved POLLUX CONSULTINGactive SARL C & Ldissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100