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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983476193 · 983476193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983476193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-29

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Registered address109 AV de Lespinet, Bat B, 31400 Toulouse

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abraham DORKELEactive ANTHONY LAGRENEEdissolved ANTONY ANTHONY MEURISSEactive BOBBY GIRACdissolved David Drazique Baueractive DINGER BACQUEVILLEactive EMILE BECKERactive emmanuel lagreneeactive GIACOMO DEBARREdissolved GLENN MAYERdissolved JEAN HOFFMANNactive JEAN ZIGLERdissolved JORDAN HACQUELdissolved JOVANI ZIGLERdissolved KENZO SCHMITTdissolved KEVIN LAGRENEEdissolved LEON DOERRdissolved LUTHER ROUGEdissolved MARIO BEAUTOURactive MARVIN SAM BEAUTOURdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100