DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453038903 · 453038903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453038903
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-01
fr_insee
2004-12-17
fr_insee
43 RUE RAYMOND IV, 31000 TOULOUSE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GOURIONdissolvedBENEZET ET BONNEMORTdissolvedFERNAND BOYERdissolvedINFO DATA TOULOUSEdissolvedL'AMSTRAM JAZZactiveL'ECHO DE LA BROUSSEdissolvedLMNP DE BREUVANDactiveLTCONCERTdissolvedMARIE HELENE COSTESdissolvedMAURICE BELKADIdissolvedMUTUELLE INTERDEPARTEMENTALE RETRAITE...activeNANDdissolvedPOLINANDactiveRAYMOND IVactiveSERGE ROHAUTdissolvedSJ IMMO 31activeSOCIETE INTERNATIONALE DE DEVELOPPEMENTdissolvedSTEPHANE JONCOUR & CHRISTINE VALESdissolvedSYND COPROPRIETE RES LE PRESIDENTactiveTECHNIQUE DE L'OR ET DE LA PIERRE PRECIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off