DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-981383060 · 981383060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981383060
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-27
fr_insee
23 AV Edouard Belin, 31400 Toulouse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN KERNEISactiveALEXIS LUC PAUL BENARDactiveALIA BENNANIactiveamir ait ahmedactiveANNE SIMONNE THERESE GORGETTEactiveANTONIO FRANCOIS CREMAactiveARAB MOUCERactiveARTHUR JACKY GUYARDactiveBENOIT ROGER GASTON KIEFFERactiveBRUNO BERNARD DAUZATactiveBRUNO ETIENNE MICHEL CHAPPUISactiveCamille UmiastowskiactiveCATHERINE SYLVIE RIEUNAUDactiveCELINE SCHMEISSERactiveCHRISTINE MARIE ELISABETH BEAUDONNATactiveCLAUDE JACQUES LARDINactiveCLAUDIA HOHAUSactiveDAVID CHRISTIAN UTEAUactiveDIDIER LAUTRINdissolvedDONATELLO DI CARLOactive

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100