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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-481749984 · 481749984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481749984

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-08-01

fr_insee

Dissolved2015-12-01

fr_insee

Registered address145 AV DES MINIMES, 31200 TOULOUSE

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVARO ANDRESactive BRIGITTE LAURENTIEdissolved D B Eactive FANNY DEUMIERactive FRANCOIS PIGNALdissolved IOSIF DUPTAdissolved JACQUELINE VICAIREdissolved JACQUES LAPARRAdissolved LA CENTRALE D'OPTIQUEdissolved LAURENCE ANNE VINASactive LAURENT PIERRE BARBAZAdissolved MATTHIEU CENTELLESdissolved MELANIE DANIELLE MIREILLE CASSONEactive MOHAMED LAZHER ALLEGUIdissolved MOHSSINE NADIFdissolved PC TRIBUdissolved PIERRE YVES ROUXdissolved RENE FAUREdissolved SARAH KASMALI ISMAELdissolved SARL O2 TOULOUSE NORDactive

+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

2015-12-01Dissolved / struck off