DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-479393340 · 479393340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479393340
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-03
fr_insee
2013-06-30
fr_insee
51 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AC PATRIMOINEdissolvedACTION SERVICE 31dissolvedA D CdissolvedAERO FORMATIONdissolvedAFR CONSULTINGdissolvedAIR CONNECTactiveALCOVER CHRISTOPHE EXPERTISE COMPTABLE & CONSEILdissolvedANTHONY GERARD MICHEL CONQUETdissolvedARCHIDATA SOLUTIONSdissolvedARNAUD SCHIERES EXPERTISESdissolvedAZILIZ ET VOUSdissolvedBENOIT BARTHEactiveBONAPPdissolvedBRUNO PIERRE ANDRE CLAMONdissolvedCABINET HC & AdissolvedCHRISTIAN PIERRE OUMEHDIactiveCHRISTOPHE ALCOVERactiveCORTOMALTAISEdissolvedDECENT PAINT & HOME REVISIONdissolvedDENIS LACROIXdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off