DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-393016092 · 393016092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
393016092
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-11-15
fr_insee
2016-09-15
fr_insee
4 CHE DE BEGOU, 31150 LESPINASSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

4MEdissolvedDOMAINE DU RAISIN NOIRdissolvedESSENTIEL PROMOTIONdissolvedFONCIERE DU PETIT PARADISdissolvedFONCIERE IMMOBILIERE DU NORDdissolvedGROUPE NOVILISdissolvedINDIVISION MONTAMAT ESPIGATdissolvedJMC PROMOTIONdissolvedJPC CONSTRUCTIONdissolvedLA ROBERIEdissolvedLE CLOS DES PYRENEESdissolvedLES COTEAUX DE CASTELNAUdissolvedLES JARDINS FLEURISdissolvedLES LANDESdissolvedLES LAVANDIERESdissolvedLESPINASSE 1dissolvedLES TERRASSES DE LESPINASSEdissolvedMA VILLA NOVILISdissolvedNADdissolved[ND]dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off