DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-30
KYBE ID: FR-423776343 · 423776343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
423776343
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-30
fr_insee
2016-09-15
fr_insee
10 CHE DE PERPIGNAN, 31100 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4M AUTOdissolvedA 2 S BATIMENT SARLdissolvedAUTO CLEAN 31dissolvedB16FOODdissolvedB16 STREET FOOD 31dissolvedBAY THAOdissolvedCAPITAL VENTUREdissolvedCHRISTINE FRANCOISE BOSCdissolvedDIFFUSION DIRECT SERVICEdissolvedENTREPRISE THIERRY DADOURdissolvedI M AUTO 31dissolvedJACQUES BERTRANDactiveJEAN CATALAdissolvedJERRICANdissolved[ND]dissolved[ND]dissolvedNOUVEAU CONFORT ELECTRIQUEdissolvedNYC LAVAGEdissolvedNYC LAVAGE AUTOSdissolvedPAULO DE LA FERIA SILVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off