DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-23
KYBE ID: FR-979790680 · 979790680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979790680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-23
fr_insee
3 RUE Genty Magre, 31000 Toulouse
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAILLAUD SARLdissolvedCABINET MEDICAL J VIBES ET B MIALHEdissolvedCATHERINE ALICE FAVREdissolvedCATHERINE DAMIANOdissolvedCLUB 41 TOULOUSE 1 N.68activeDHAOU ETTISdissolvedECOLE TOULOUSAINE ACUPUNCTUREdissolvedFONDATION POUR L'EMULATION EN PODOLOGIEactiveGB INVESTdissolvedGENTY-MAGREdissolvedHELENE ALICE GLOMOTdissolvedIMMOFACILE31activeJEREMY JEAN YVES VEYdissolvedMARCEL GOURGUEdissolvedMOHAMED TISSdissolved[ND]active[ND]active[ND]dissolvedPatrick CRESSOTactivePHILIPPE CATALANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100