DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-789021474 · 789021474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
789021474
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-31
fr_insee
2018-05-18
fr_insee
67 AV DE L'URSS, 31400 TOULOUSE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDITION SAINT AGNEdissolvedCODOU SIMONE MOLINESdissolvedDONA GRACEdissolvedDOUBLE TactiveELMAdissolvedEUROFRANCE INFORMATIQUEactiveEXCELLENTIA FORMATIONdissolvedFABRICE THEODORE CLEMENT ARASSEdissolvedFRANCOISE MOLINESactiveGaelle FILLETactiveGILBERT PFITZMANNdissolvedGUY GILLES BOYERdissolvedIZI DRIVEdissolvedJACQUES ANDRE MAURICE LEFEVREdissolvedJEAN-PAUL BASTIDEdissolvedKFE DES PITCHOUNSactiveMARIE BOUTIBONNESactiveMARION CASTAYdissolvedMEDICO PHARMA MANAGEMENTactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off