DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982151573 · 982151573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982151573
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-12
fr_insee
8 PL Roger Salengro, 31000 Toulouse
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

2.AGRI.SERVICESactiveAAC AUTOMOBILES AROBASE CONCEPTdissolvedABBES ZERKAKactiveABDELHAKEM BELHAJdissolvedABDELMALEK EL BAKHTI AMASKOUDactiveABDENNABI ABOULAARABactiveACCESS LIVE PRODUCTIONdissolvedAchraf AIT HIJOUBactiveA.C.M.activeADMINYSPHEREactiveADN TRANSPORTactiveAEROSENTINELLEactiveAGENCE 312activeAGL OCCITANIEactiveAGRICONCEPTactiveAGRI PRO SERVICEactiveAhmad FirouziactiveAKKIAdissolvedalain joseph bruxellesactiveALEOPactive

+578 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

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