DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984865691 · 984865691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984865691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-29
fr_insee
118 RTE de Narbonne, 31400 Toulouse
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Ben MerzoukactiveAdel MADI BACARactiveATIKA OMERANIdissolvedBASHAR SAFARdissolvedBASSIROU TALLactiveCaroline FERREIRA DOS SANTOSdissolvedChristina Salamati MADI ATTOUMANIactiveDOMYactiveEMMA MARTINdissolvedFATOU DIEYE CISSEdissolvedFOSSOUNG LEONITA OMEGA ATONIEactiveGARRY TEPAHAUAITAIPARIdissolvedGUY BERTRANDdissolvedIMANE ELMOUADANactiveINES BENAMERactiveIvan Rick Eyamo ZoaactiveKAIR AMIDOUdissolvedLison LECOMTEactiveLORENZO HENDRICK WILLIAM DONIZETTIactiveLUCAS COSTAactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100