DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949760094 · 949760094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949760094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
17 AV Camille Pujol, 31500 Toulouse
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTIN LEFEBVREdissolvedCALYPSO LE ROCHactiveCOCO'WAIdissolvedCREAFINANCEactiveDODO COMPANYdissolvedHUGO DIDIER CHARBONNIER-WALLISKYactiveIDEE CONSEIL REALISATION I.C.RactiveJEAN-PHILIPPE MARCEL HENRI MOINEdissolvedJEREMY AURELIEN ROBERTactiveMARTINE DELLUSdissolvedM-F BASTIDEdissolvedMKO SANTEdissolvedNino masdissolvedSCI KINESIAdissolvedSEBASTIEN DOMINIQUE KEVIN POLONIdissolvedSEBASTIEN MAXIME CLAUZONactiveSOC EXPL ETS DUPUYdissolvedSONIA MARYLENE RANIEROdissolvedVICTOR BOUCHELOTactive

People with significant control

0 people
NameRoleFromSource

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