DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344540380 · 344540380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
344540380
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-04-01
fr_insee
2016-09-15
fr_insee
AV DU 15EME CORPS, 83200 TOULON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BJAOUIdissolvedALI HASSEN HAMOUDAdissolvedANDRE JEGOUdissolvedANDRE MATTEIdissolvedANGELE VIDALdissolvedANNICK GIROUDdissolvedANTOINE LANTERIdissolvedARTHUR PESCEdissolvedBALTHAZAR TOBALactiveBARNIER RENEE JUVINdissolvedBASTIANI LEONIE LUC EPSEdissolvedBERNADETTE GONGORAdissolvedCHALOUM MADIEdissolvedCHRISTINE PONSdissolvedDESIRE GASTAUTdissolvedELISABETH TALLONEdissolvedERIC DARLANdissolvedERNEST BOISSETdissolvedETIENNE LAURETdissolvedFLAVIO AMATOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off