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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-948209440 · 948209440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948209440

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-08

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Registered address70 RUE Saint Roch, 31400 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

ASSOCIATION AUDIT CONSEIL FORMATIONactive AUDE SELOSSEactive BERNARD BONZOMSactive COSTE MICHELactive DOMERGUE INDIVISIONactive EL DECOactive GUY HENRY ANDRE VILLERSdissolved HENRI PESCEactive INDIVISION DECAMPSactive INDIVISION RAYGOT CHENUactive JEAN-PIERRE LAFONactive LAKEHAL FERHIdissolved LAMANDEactive MOHAMED DRIOUECHdissolved [ND]active [ND]active [ND]active [ND]active SARAH LEONactive SYLVIE ALEXANDRINE CLAUDE MARYactive

+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