DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-987362050 · 987362050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987362050
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-08
fr_insee
27 RUE d'Alsace Lorraine, 31000 Toulouse
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA CAMPELLOdissolvedArthur Eric GagnarddissolvedCAMPELLO ALEXANDRA ET SCHETTINO CARLOactiveCLEMENT BATAN-LAPEYREdissolvedCLIMMOBILIEREactiveFERNANDE KOPETZKIactiveFOURRURES KOPETZKI L'OURS POLAIREdissolvedHUGO DE SANTISactiveLMIMMOBILIEREactiveMARIE-LAURE CHRISTINE CARLA MARTINdissolvedM.S.PRODdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE MICHEL FARRENGactivePRODE SERVICESdissolvedSYND COPROP RES 27 RUE ALSACE LORRAINEactive

+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