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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952193415 · 952193415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952193415

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

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Registered address23 RUE Matabiau, 31000 Toulouse

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARC EN CIEL COIFFUREdissolved CELINE TOCHON BASTIDEdissolved C ENTRE NOUSdissolved C ENTRE NOUSdissolved CIE CINQ CENT SEPT HEURESdissolved FRANCIS PAUL ANDRE ALBIGEdissolved GEORGES PASSEEdissolved JACQUELINE HELENE MILLEVOYEactive Jean PAUL MICHEL Trehetactive LAURENT BARTHESactive L'ESSAIM QUI S'AGITEactive MOSH ROOMactive MYRIAM GONZALEZactive MYRIAM SENHAJI RHAZIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NOISERactive PAULINE CAROLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100