DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-02
KYBE ID: FR-452314396 · 452314396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
452314396
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-02
fr_insee
2025-04-15
fr_insee
6 AV DE FONDEYRE, 31200 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
AB CONCEPTactiveCERTITUDE SERVICE LOGISTIQUEactiveCLAUDE RAFFANELdissolvedCOMPLEXE ROUTIER REGIONAL DE TOULOUSEdissolvedCPM FORMATIONSdissolvedFONDEYRE POIDS LOURDdissolvedG E D TRANSdissolvedGEORGETTE VIEIRRAdissolvedGINETTE GAYEdissolvedJEAN-PIERRE FRANCOIS LAURENTactiveLOCAMOTORactiveM.L.GROUPdissolvedMTM SERVICESdissolvedNUMIDYA HOLDING COMPANYactiveOFFICE MARITIME MONEGASQUE TOULOUSE SARLdissolvedONE SHAPE 3DdissolvedOVALIE TRANSPORTSdissolvedPACK MOBILIERdissolvedPANIZZOLI EXPORTdissolvedSARL TRANSPORTS PARIdissolved

+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