DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-14
KYBE ID: FR-994152452 · 994152452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994152452
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-01-14
fr_insee
36 AV Emile Dewoitine, 31200 Toulouse
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE LAURA CASTAGNEactiveASIAN SOURCE INFORMATIQUEdissolvedDAVID MORALESactiveESSO SUNAdissolvedGERARD BENGUIGUIactiveGREGOIRE COURTIADEactiveJONATHAN OLRYactiveJULIE GROBactiveKIM QUANG TRANactiveLES FLEURS GARTDECHOISESdissolvedLOIC CLAUDE HENRI BONTEMPSdissolvedMAISON MEDICALE DEWOITINEdissolvedMANUEL MACHADOdissolvedNATHAN MENAHEM-MENDEL LEVYdissolved[ND]dissolvedPAOLO DIDIERactiveSCI BEAdissolvedSCI CASSIDYdissolvedSCI GIROUdissolvedSCI LA BALADEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100