DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-18
KYBE ID: FR-438603565 · 438603565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438603565
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-06-18
fr_insee
2016-09-15
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC - BATIMENT A, 31200 TOULOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off