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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-953133386 · 953133386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953133386

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-05

fr_insee

Registered address182 RTE D'ALBI, 31200 TOULOUSE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE GIRAULTactive BENEDICTE BUSNELactive CABINET LBSdissolved CAMILLE LUCIE GIACOBONEactive CELINE PENEactive ELISE CUTULIactive ELSA GOURLATactive EMILIE LE BRISactive Florian PAULactive IDE ATLANTAdissolved JULIETTE SICOTactive Lisa Marianne BARDINAdissolved MARIE HUOTactive MARIE LAURENCE DESCOEURactive Mireille Sabatiéactive MONORTHOdissolved MORGANE MARIA HERMINE FIEVETactive NATHALIE BOGAactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100