DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-978874337 · 978874337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978874337
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
22 RUE Peyras, 31000 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alejandro VALVERDEactiveCHARLES LE ROYactiveCOMPAGNIE DES HORAIRES DECALESactiveEMILIA HERRANZdissolvedFDB BEAUTEdissolvedHOTEL PALAMINYactiveISIDORO FIDALGO APARICIOdissolvedJEAN CAUdissolvedJEAN LUC ROUXdissolvedLM'BdissolvedLUC GODARDdissolvedMARIE GERARDdissolvedMMPdissolvedPERFORM'ACTdissolvedPETITES FRIPOUILLESdissolvedSABINE SANCHEZ-PORTUGUESdissolvedSARDA 2000dissolvedSCI LES BRIQUES DE THEAactiveSCI LES THERMES DE THEAactiveSCI PIERRE BILLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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