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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-518747209 · 518747209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration518747209

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-02

fr_insee

Dissolved2011-12-01

fr_insee

Registered address19 RUE HELIOT, 31000 TOULOUSE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALDONA KALUZA CONSULTINGdissolved ANDRE HENRI LAVIGNEdissolved ASS BELFORT-BAYARD 2000active BELET GILBERT ET JANINEactive BRA-TEX 3 T.D.Sdissolved CARNET DE VOYAGEdissolved CECILE CHATELIERdissolved DFC GROUPE CABINET INTERNATIONAL DE CONSEIL FRANCE - POLOGNEdissolved FATMA BENACHOURdissolved FREDERICK DESSUSdissolved GILBERT ANDRE BELETdissolved JANINE GUYdissolved LESLIE ELSA RASPAUTdissolved LEWANDOWSKI CONSULTINGdissolved MESONS Kactive PC MASTERdissolved POLSKAPROJECTdissolved PROMATURdissolved PROT AND DENTdissolved PROXI'DOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-01Dissolved / struck off