DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799837356 · 799837356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
799837356
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
2020-06-30
fr_insee
32 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSACE 32dissolvedALSACE LORRAINEactiveANGELIQUE ANGELE CROMBETactiveANNETTE LARROQUEdissolvedANNY PRADELactiveBARONETdissolvedBAYA NTETUdissolvedCABINET BERKOUKactiveCABINET HARMONIEactiveCLAUDE GILLETdissolvedDANIEL GEORGES MARCEL ROBERT FEVEdissolvedD LASTERNASdissolvedD SANCHEZdissolvedE2NdissolvedEDIFICO TOLOSAdissolvedEURL QUALI SUDdissolvedEURL SUD-OUEST LOISIRSactiveFCF INVESTISSEMENTSdissolvedFINANCIERE CHEA PHANactiveFINANKAPactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off