DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-29
KYBE ID: FR-951995042 · 951995042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951995042
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-29
fr_insee
60 RUE Michel Ange, 31200 Toulouse
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
INDIVISION BEYRIA MARC ET NATHALIEactiveINDIVISION BOUSQUET / ESTEVENYactiveINDIVISION BRULER PASCAL ET ISABELLEactiveINDIVISION CARTOUX / MACHABERTactiveINDIVISION DUBOISactiveINDIVISION LABRUYERE PATRICK ET CATHERINEactiveINDIVISION LAMBERT / BALETactiveINDIVISION LAURENTIactiveINDIVISION LEZCANO / BOUSQUETactiveINDIVISION LORANT JEAN-PIERRE ET FLORENCEactiveINDIVISION MAGAUD / PAYANTactiveINDIVISION MOREL / LA CLAINCHEactiveINDIVISION OTTactiveINDIVISION PORCHERON THOMAS ET JULIEactiveINDIVISION SALLERONactiveINDIVISION SERRESactiveINDIVISION SILO / BONNEAUactiveINDIVISION SOULOUMIAC JEAN-FRANCOIS ET ELISABETHactiveINDIVISON GUERRACHE / JANVIER STEPHANE ET ADELINEactive

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