DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-985014505 · 985014505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985014505
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-26
fr_insee
203 AV de Fronton, 31200 Toulouse
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3P PEINTURES PAPIERS PEINTSdissolvedALIX JODARdissolvedARC EN 7 PRODUCTIONSdissolvedAXIAL COMPANYactiveBLEU 17 PRODUCTIONactiveCEKAdissolvedC.T.T.(CONSTR TRADIT TOULOUSAINE)dissolvedDANIEL GEORGES GUICHOUdissolvedFodé moussa SyllaactiveLipon Chondro DEYactiveMENTION MANUSCRITEdissolvedMICHEL DUTRIEUdissolvedMOUSSA SALIMEactive[ND]active[ND]active[ND]dissolved[ND]activeODETTE MORINSTEINdissolvedSANTE GESTION ENGENIEERING CONSEIL ASSURdissolvedSARL SUD DEPOTactive

+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