DOSSIERS / KIM MORGANE NOEMIE SZABO
← SearchExport PDF
Sole trader dossier

KIM MORGANE NOEMIE SZABO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-791052566 · 791052566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIM MORGANE NOEMIE SZABO
fr_inpi
791052566
fr_inpi
dissolved
fr_inpi
2013-01-16
fr_inpi
2013-05-29
fr_inpi
38 RUE DU TAUR, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMALOG & FAMILYactiveARTHUR PAUL LOUIS JANTETdissolvedASSOC ENSEIGNEM TECHNIQ DE COMMUNICATIONactiveASS TOULOUSE TAURactiveAXEMETALactiveBENOIT PASCAL GABRIEL HAUactiveCALYPSO SALEdissolvedCIE LANGUEDOCIENNE ECONOMIE AMENAGEMENT*dissolvedCLARISSE MARIE VARO--RUEDAdissolvedClément ChevalieractiveDENICHEUR D'AMEactiveDENISE FRANCOdissolvedEGLISE DU TAURdissolvedINDIVISION COMBES MUREZactiveISABELLE BLOCHdissolvedISABELLE FAURIEactiveJOSETTE KIHNdissolvedMARIE-LOU PERALdissolvedMATHIEU PELLETERdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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