DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-430267542 · 430267542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
430267542
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-04-10
fr_insee
2016-09-15
fr_insee
4 AV DE LA GARE, 31120 PORTET-SUR-GARONNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE J.D. DISTRIBUTIONdissolvedBENNES PORTETdissolvedBETON PORTETdissolvedCABINET ETUDES TECHNIQ ECONOM BATIMENTdissolvedCONSTRUCTIO PROMO IMMOBILIERES SUD OUESTdissolvedDAVID SANDROdissolvedDOMOXAIR - AVESactiveENERGIEPACdissolvedENTREPRISE BATIMENT BARBE ET CIEdissolvedENTREPRISE CHAULIACactiveEURL PIERRE BUSCA DIFFUSIONdissolvedIBRAHIM SANONactiveJEAN-CLAUDE TEULIERdissolvedMICROAIDEdissolvedMPCEdissolvedPORTET EQUIPEMENTdissolvedPREFABRICATION DU SUD OUESTdissolvedPRESTIGE EQUIPEMENT SUDdissolvedSARL CLARIA ET FILSdissolvedSCI DE NAVARREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off