DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-948016035 · 948016035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948016035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-10
fr_insee
26 RUE Saint Antoine du T, 31000 Toulouse
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBAN SALLYdissolvedART & JEUXdissolvedCASES ET CORAZZAactiveCHARLES PEYNEOUdissolvedCONCERTOdissolvedCOPROPRIETE 26 RUE ST ANTOINE DU TactiveDENIS BLOKdissolvedDROP INTERNATIONALdissolvedEURL PIERRE JACQUINdissolvedFRANCE TRANSMISSIONdissolvedHELIO PLANS SUDdissolvedMARIE CLAIRE LEONTIN DE CAPELEdissolvedOLIVIER ROUMIEUdissolvedPATRICK AUDHUYdissolvedSAINT ANTOINEdissolvedSAINT JEROMEdissolvedSARL PROMOTION BAYSSELIERdissolvedSCI DE SAINT-MALOdissolvedSCI LA COULOUMINEdissolvedSCI LES ARENES ROMAINESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100