DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-21
KYBE ID: FR-534728217 · 534728217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
534728217
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-21
fr_insee
2021-12-31
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAIactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]activePAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DES CONSULTANTSTOULOUSEdissolvedSCI DK PIERREactiveSCI DU SOLEIL LEVANTdissolvedSCI OBSERVATOIRE HABITATdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off