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Sole trader dossier

Sandy BAEZA

FRANCE · SOLE TRADER · INCORPORATED 2026-01-13
KYBE ID: FR-994865137 · 994865137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSandy BAEZA

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Registration994865137

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Statusactive

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Incorporated2026-01-13

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Registered address18 RUE Alexandre Fourtanier, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLE EPOQU3active BONS BAISERSdissolved CLAUDE PIERRE MICHELdissolved ELLEactive JEAN CHARLES RAULINdissolved JEMAdissolved KENZA AYADIdissolved LE DE A COUDREdissolved LES MAILLES BUISSONNIERESdissolved L'HOMMEdissolved MICRO INFORMATIQUE 31dissolved MILENA LUDMILA KODRATOFFactive [ND]active OWL COMMUNICATIONactive RAYMOND LEFEVREdissolved SCI LAdissolved SYBO COIFFURE HOMMEdissolved SYND COPROPRIETE DU 18 RUE FOURTANIERactive TEAM GLISSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100