DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947795316 · 947795316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947795316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
19 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABRI FRANCEdissolvedBAM PUBLICITEdissolvedCIE GARRIGUES ET FILS SARLdissolvedCOMPAGNIE GARRIGUES ET FILSdissolvedCOMPTOIR DU YACHTINGdissolvedDOTTI DESIGNdissolvedDOTTI IDdissolvedDT FINANCEdissolvedDT IMMOactiveDT PATRIMOINEdissolvedENOSdissolvedESPACES AFRICAINSactiveIMMOGECdissolvedKEVIN MACQUETdissolvedLAURENCE SABOTdissolvedMERES POUR LA PAIX- COMITE SUD-OUESTactiveMICHEL SOUSMANNEdissolvedPHILIPPE GARRIGUESdissolvedPIERRARDIdissolvedSARL PHOTO BACHELIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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