DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983228040 · 983228040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983228040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-08
fr_insee
76 RUE de la Colombette, 31000 Toulouse
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.D.G.S.O.dissolvedASSISCOMdissolvedBASTINactiveBERANGERE DARLESactiveCALVET PHILIPPE ET ANNE-CELINEactiveCHRISTOPHE LUSSEAUactiveCITY COMPOGRAVUREactiveCOMPAGNIE NOUVEL'AIRactiveCREATIONS L'ARTISANdissolvedC.R.S.dissolvedEMMA CANTIERdissolvedFIGHT AND FITNESSactiveINDIVISION MAYSOUNAVE CALVETactiveINDIVISION NUGUES EPRONdissolvedINDIVISION PEYRONNIE NICOLAS ET MARIE-FRANCOISEactiveINDIVISION SARASA MARCHETactiveJESSICA JAMAISactiveJONATHAN LERIDONactiveM. ET MME MAGNIERIactiveMGactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100