KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981499536 · 981499536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981499536

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-29

fr_insee

Registered address28 BD de la Marne, 31400 Toulouse

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN AUGUIACdissolved ATSAVINN ADELINE PANYASAKactive CHRISTINE MARIE-ANGE FAUREdissolved CHRISTINE SYLVIE GRINdissolved DOMINIQUE COSTESactive ENTENTE INTERNATIONALEdissolved HERVE ANDRE GALLIEZdissolved HERVE CARFANTANactive JACQUES CLAUDE TRANIERdissolved JACQUES GARICactive JEAN-MICHEL BONNETdissolved JEREMIE PIERRE JEAN-MARC CARREZactive JO-ANNIE GANDRILLEdissolved Lorenzo RAMIREZactive Margot ACQUARTactive MATTHIEU MARTYdissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100