DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-11-17
KYBE ID: FR-414393983 · 414393983 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
414393983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-11-17
fr_insee
2016-09-15
fr_insee
76 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBEL AIR INVESTdissolvedBERTRAND FAUREactiveBIN'OCLEdissolvedBN RESIDENCEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCENTRE OPHTALMOLOGIQUE JEAN JAURESdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactive

+125 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off