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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983349820 · 983349820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983349820

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-10

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Registered address25 RUE d'Aquitaine, 31120 Roquettes

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALINE PRESSEdissolved ALLO TERRASSEMENTS ATLASactive BATI SUDactive CAN FACADEactive CIEL BLEU, SOLEIL ! PRODUCTIONdissolved CRILdissolved ETRE.AIDEactive FAURIE AUTOMOBILEdissolved LBRdissolved LUCILE MARGUERITE CHARPIOTdissolved LUC MARTINOactive NEL GIARDINOdissolved NUISIBLE SERVICEdissolved PLOMBERIE CLIMATISATION ELECTRICITEdissolved REENA MOOTOOCURPENactive RLM MARTINOdissolved ROQFEL SARLdissolved SAM LEMENYactive SAS LES COMPAGNONSdissolved S.D.R.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100