DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453684367 · 453684367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453684367
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-15
fr_insee
2005-12-01
fr_insee
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBABAK DARAEIdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFATIHA FARAH BOUDJEMAactiveFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactivePANIBEdissolvedPIERRE LEYRATactiveSCI ANNABAdissolvedSCI VIOLETTEdissolvedSOGHRA ENSAFIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off