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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-03
KYBE ID: FR-989944319 · 989944319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration989944319

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-08-03

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Registered address46 AV des Pyrénées, 31830 Plaisance-du-Touch

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adrien Joseph Henri Marie CREUZETactive ANNE-MARIE HUGOUVIEUXdissolved ANTOINE LEZATdissolved BONNEILdissolved DELICES GARDEN SASactive DINAR RESTAURANT SAINT-NICOLASdissolved ELODIE JALINAUDactive GINETTE MICHELE RODRIGUEZdissolved HENRI SPILTHOORENdissolved JEAN JACQUES LEON LAFOURCADEdissolved JOSETTE CORTESdissolved LES JARDINS DE PLAISANCEdissolved MARIANNE FORTdissolved MARIE JOSE MADRIASdissolved MONIQUE COLOMIERSdissolved NADINE ROSE LOPEdissolved NOUNOU & LOULOUdissolved pierrick marteauactive RIDHA CHERDOUDdissolved SCP FORT MARIANNE-RODRIGUEZ GINETTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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