DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-12-09
KYBE ID: FR-390040848 · 390040848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
390040848
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-12-09
fr_insee
2016-09-15
fr_insee
52 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

526 total

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

24H SECURITYdissolved2ASIdissolved2C.B.A.dissolved2CEFdissolved49 CARRELAGE SARLdissolved7 X PRODUCTIONdissolvedAdissolvedA2F ASSURANCEactiveAAdissolvedAB CONSTRUCTIONSdissolvedABDEL ILAH ABDELILAH LAHLOUdissolvedABDOULKARIM MOHAMEDdissolvedABDUL QADEER KHANactiveABRASTEELdissolvedA.C.31dissolvedA.C.D.P.31dissolvedAC EDITIONSdissolvedACHREF CHIKHAOUIdissolvedA-C-O-FactiveACTEON INFORMATIQUE CONSEILdissolved

+506 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off