DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-479804510 · 479804510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479804510
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
2005-09-30
fr_insee
28 BD DE LA MARNE, 31400 TOULOUSE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN AUGUIACdissolvedATSAVINN ADELINE PANYASAKactiveCHRISTINE MARIE-ANGE FAUREdissolvedCHRISTINE SYLVIE GRINdissolvedDOMINIQUE COSTESactiveENTENTE INTERNATIONALEdissolvedHERVE ANDRE GALLIEZdissolvedHERVE CARFANTANactiveJACQUES CLAUDE TRANIERdissolvedJACQUES GARICactiveJEAN-MICHEL BONNETdissolvedJEREMIE PIERRE JEAN-MARC CARREZactiveJO-ANNIE GANDRILLEdissolvedLorenzo RAMIREZactiveMargot ACQUARTactiveMATTHIEU MARTYdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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