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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-25
KYBE ID: FR-523384402 · 523384402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration523384402

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-06-25

fr_insee

Dissolved2014-01-06

fr_insee

Registered address49 RUE DU TAUR, 31000 TOULOUSE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN MARIEdissolved ANA SAINT DIZIERactive ANDREE BARDYdissolved ASAHIdissolved AUX MILLES CO'PAINSdissolved BERNARD PAUL AOUSTINdissolved CAFE FIKAdissolved DALILA JALALIactive DARCYONactive DEER HAVENactive FRANCINE ALBOSdissolved FRANCIS FERNANDEZdissolved FRANCIS SAINT-DIZIERdissolved FRANCOISE ANDREE JANINE BUTTETdissolved GERMAINE ARMENTEdissolved INSTITUT BEAUTE CARCYdissolved LEELAWactive MARIO QUADRINIdissolved MARTINE GUTIERREZdissolved MULTINOVAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-06Dissolved / struck off