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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981569254 · 981569254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration981569254

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-27

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Registered address24 BD Lazare Carnot, 31000 Toulouse

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN VANDEMPLASdissolved ALLTRADISdissolved CAPRI SCIdissolved CARNOT DENTAIREdissolved C.C.A.dissolved E RUTKOWSKAdissolved FRM PARTNERSactive GUILLAUME BOUSSEMARTdissolved Guillemette Marie Madeleine Renée DU BOURG DE LUZENCONactive LAURENCE LUCASdissolved L.L.C.dissolved LUCILE LAMBERTactive MANOIRdissolved [ND]active [ND]active [ND]active ORIGINAEactive PAUZE EXPERIENCESactive Rebecca Astrid Olivia Faurédissolved SARIS CONSEILSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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