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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-949184055 · 949184055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949184055

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-20

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Registered address13 CHE de Nicol, 31200 Toulouse

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHOR FREDERICdissolved ALBERT JAVIERdissolved CLARISSE TOUZERYactive CLAUDE HELENE EMILIE MARTINEZdissolved ECOLE SUPERIEURE DE VENTEdissolved JEAN FRANCOIS PISTREdissolved LALIBERTEdissolved MANON LAURIE PAREDEdissolved MICHELE BEDOSdissolved NATHALIE SABINE GOUTactive [ND]active PHILIPPE LUCIEN BAULOdissolved POGOdissolved RENE ROUETdissolved SARL P.F.M.dissolved SCI MALOdissolved SOC COURTAGE LOTO TOULOUSAINdissolved SYLVETTE RAYNALdissolved YASMINA BELHACHEMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100