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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-16
KYBE ID: FR-487809683 · 487809683 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration487809683

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-12-16

fr_insee

Dissolved2024-02-26

fr_insee

Registered address137 RTE DE TARBES, 31170 TOURNEFEUILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN LAURENSdissolved ANNE CHARLOTTE REMONDactive BENOIT ROUVIEREdissolved CHRISTOPHE Christophe DODYdissolved DIDIER MICHEL GILLES PASQUIERdissolved ERIC POTINdissolved FATIHA ILHEM RAHMANIactive FRANCK TUFFEREAUdissolved FRANCOIS LEZERACactive FREDERIC YVON LUCIEN ROSSIERactive IMAGINEdissolved IMMOBILIERE DES PINSactive LAYLA EL OSFOURactive LES PINS GALANTSactive LILIANE PICARTdissolved L'ORATOIREactive MIREILLE Mireille Mireille BOZZONETTI-SAVIOdissolved [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2005-12-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2024-02-26Dissolved / struck off