DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: FR-978847689 · 978847689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978847689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-20
fr_insee
10 RUE Jacqueline Auriol, 31400 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI SEKHARdissolvedAURELIEN BEAUMONTactiveBALBUSSO PHILIPactiveClément Jean-Marie Alain MANRICactiveCYRILLE NGAFFI NEUNGOUEdissolvedFAYCOILI MOUKIDADIdissolvedGOILYdissolvedINDIVISION BOYER - SORELactiveINDIVISION LAGROUEactiveINDIVISION PROLA JULIEN ET TERRACHER ROSELYNEactiveINDIVISION SIFFERT BIAUactiveINDIVISION SUCRETactiveLaurence Michèle PANNETactiveLaurent Francois GUILMEAUactiveLAURIE MASCLESactiveLEO HOARAUdissolvedLoris PELUCHONactiveLUIS DA SILVAactiveLuna GrimactiveMAEVA ONAMBELEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100