DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952083525 · 952083525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952083525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
14 RUE des Gestes, 31000 Toulouse
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCOMPAGNER L AMELOIRATION DE LA QUALITE DES ETABLISSEMENTS SOCIAUX ET MEDICO SOCIAUX (AAQEMS)activeADRIEN ROUBATYdissolvedAMKADAN EURLactiveANUSHKAdissolvedARAM SARGSYANdissolvedAYE A & IOANNOU JdissolvedBERANGERE ARGENCEactiveCECILE CLAUDIA BLANCONNIERdissolvedCHRISTOS IOANNOUdissolvedEGLANTINE CUNYdissolvedISABELLE LOMEactiveJESUS GARCIAdissolvedJVBactiveLA MARE AUX CANARDSdissolvedLMNP RUE DES GESTESactiveMONTAUBAN CELIA SARLactive[ND]activeSCAN SOC CENTRAL D AFFAI NOUVdissolvedShanttel Rubio JimenezactiveSYNDIC DE COPROPRIETE 14 RUE DES GESTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100