DOSSIERS / APPLICATION 3 TOULOUSE
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Company dossier

APPLICATION 3 TOULOUSE

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-450144738 · 450144738 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APPLICATION 3 TOULOUSE
fr_insee
450144738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-09
fr_insee
2006-02-06
fr_insee
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
20.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactiveAntoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedAXIELL FRANCEactiveBIOTECHNIQUES URBANISME SALUBRITEdissolvedB.R.D.dissolvedBUGBUSTERS FORMATIONdissolvedCECILIA MARIE CINDY CARAVACAactiveCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveCONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolvedDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off