DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-978678340 · 978678340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978678340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
21 CHE de la Pelude, 31400 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
331 AVENUEdissolvedFINANCIERE 3 FdissolvedINVIMOdissolvedISABELLE TEYSSANDIERactiveLA TOUR-TOTIERdissolvedLES JARDINS DE LAGRANGEdissolved[ND]active[ND]activeSARL TOULOUSE INGENIERIEdissolvedSCI DES COMTES DE FOIXdissolvedSCI LE CLOS VALENTINEdissolvedSCI LE MOULIN DE NAUDINdissolvedSCI LES JARDINS DE JADEdissolvedSCI LES OLIVIERS 325dissolvedSCI VIMONAdissolvedSIMCO PROMOTIONdissolvedSNC SAINT EXUPERYdissolvedSOC REGIONALE DEVELOPPEMENT TERTIAIREdissolvedVALERIE JEANNE ANNE COUMESdissolved

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