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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480481936 · 480481936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480481936

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE ALICE LOUISdissolved ATLANTIC LASER TOULOUSEdissolved CECILE HELENE MORENO-MORENOdissolved CITY HALLdissolved DELIAdissolved DELIA FINANCEdissolved GENEVIEVE PETAUTdissolved GETINSIDEactive JEAN FRANCOIS NUNESdissolved LE CROQUE MINUITdissolved LE PETIT CAPITOLEdissolved L' OASISdissolved MADELEINE IGIERdissolved MARC DEOTTEdissolved MARIA BEGONA VILLEGASdissolved MARYSE MARCELLE LEDUCdissolved M MUHIBUR RAHMANdissolved MUSTAPHA LEGHNIDERdissolved PACT DE LA HTE GARONNEdissolved PATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off