DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-398277459 · 398277459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
398277459
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-04-01
fr_insee
2016-09-15
fr_insee
1 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
1 PLACE DU CAPITOLEdissolvedASSOC ELUS MAJORITE MUNICIPALEdissolvedBAR DE L OPERAdissolvedBRASSERIE DE L OPERAactiveDOLORES BUCHACAdissolvedECONOMIA INVERSIONES INTERNATIONALdissolvedFOUZIA ZOUAOUIdissolvedGEORGES MARIE LEMANdissolvedGILLES ESGRIMEdissolvedGOLDEN NEGOCEdissolvedGRAND CAFE THEATRE BRASSERIE DU CONTIactiveIDRIS LAHCENEdissolvedINFORMATION PROMOTIONdissolvedJEAN JACQUES ASTOUXdissolvedLES JARDINS DE L'OPERAdissolvedLIVRAISON FLASHdissolvedMADGID SIDOUSdissolvedMARCELLE ET GEORGETTEdissolvedMAURICE CASTANIERdissolvedNATURE ORANGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off