DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983682055 · 983682055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983682055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-19
fr_insee
19 RUE Ninau, 31000 Toulouse
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA ELISA ANA ELISA DA COSTAdissolvedANGELIQUE HERBEZdissolvedANNE GENEVIEVE MARIE BOUBALactiveCamille Monique VacquieractiveCLAIRE ANNE JOUHANNEAUdissolvedDANIELLE ROCHEdissolvedDANIELLE ROCHEactiveGIESBERT & MANDINdissolvedGUILLAUME LOUIS ARTHUR BROUQUIERESactiveJEAN DARNAUDdissolvedJEAN-FRANCOIS ALAIN LOUIS ESCOURROUactiveMARGUERITE BARDYdissolvedMARIE HELYETT RAYMONDE MARTINactive[ND]active[ND]activePAPYRUS IPactiveRAPHAEL ROBERT EMMANUEL GAUTIERactiveRUDY PRADALdissolvedSCI DEROCADESdissolvedSCP G.L. LARRAT D'AVOCATSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100