DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-10
KYBE ID: FR-953630183 · 953630183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953630183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-10
fr_insee
38 RUE du Taur, 31000 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMALOG & FAMILYactiveARTHUR PAUL LOUIS JANTETdissolvedASSOC ENSEIGNEM TECHNIQ DE COMMUNICATIONactiveASS TOULOUSE TAURactiveAXEMETALactiveBENOIT PASCAL GABRIEL HAUactiveCALYPSO SALEdissolvedCIE LANGUEDOCIENNE ECONOMIE AMENAGEMENT*dissolvedCLARISSE MARIE VARO--RUEDAdissolvedClément ChevalieractiveDENICHEUR D'AMEactiveDENISE FRANCOdissolvedEGLISE DU TAURdissolvedINDIVISION COMBES MUREZactiveISABELLE BLOCHdissolvedISABELLE FAURIEactiveJOSETTE KIHNdissolvedKIM MORGANE NOEMIE SZABOdissolvedMARIE-LOU PERALdissolvedMATHIEU PELLETERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100