DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-530940246 · 530940246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
530940246
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-31
fr_insee
2019-05-25
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.G.T ASSOCIESdissolvedBILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIdissolvedLE CAFFARELLIactiveMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off