DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-03
KYBE ID: FR-434043519 · 434043519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434043519
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-03
fr_insee
2025-04-15
fr_insee
1 PL D'EMPALOT, 31400 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOHOUA TRANSPORTS EXPRESSactiveBUREAUX SERVICES FACILITYactiveCABINET DEVILLE HAUTE-GARONNEactiveENTREPRISE DE BATIMENT ET DE SERVICESdissolvedEURL PSG SECURITE GARDIENNAGEactiveEXPRESS SERVICE LOCATIONactiveGL COURSES EXPRESSactiveJOSEPH BERREBIdissolvedKBMS EXPRESSdissolvedLARBI ABBASdissolvedMCPdissolvedMILLENIUM TRANSPORTSactiveMOBI-LUX-INGdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPLACO 2MdissolvedPROTECTION PRIVEE ET GARDIENNAGEactiveRAMBAL INTERNATIONAL TRADEactiveSALVATORE ANTIGNANIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off