DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984953331 · 984953331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984953331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-25
fr_insee
14 RUE Lafon, 31000 Toulouse
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM KAMALactiveARNAUD CONTRIdissolvedASS INFIRMIER SOINS DOM ETUDE RECHERCHEactiveCHRISTIAN GUY ROLAND LAURENTdissolvedEmilie LOMBARDactiveFABIENNE FOURCADEactiveFLORENCE CARLESactiveINSTIT NATIONAL FORMAT CONTI INFIRMIERESactiveITI IMAGE TELEMATIQUE INFORMATdissolvedJEVIDAactiveJOSETTE AGNES MARGUERITE CHEMINANT MONGEdissolvedJULIEN DE OLIVEIRAactiveJULIE VALATactiveLAURE BRABANTactiveLORIS D'ANNAdissolvedMATHIEU OLIVIER LANDMANactiveMatthieu Roger André Berruetactive[ND]activePAULE POUSSONdissolvedSARL CHEZ TARTINEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100