DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823589098 · 823589098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
823589098
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-02
fr_insee
2017-12-31
fr_insee
61 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE LEVASSEURdissolvedCELINE BENAKILAactiveCHARLES LOCREdissolvedEGLANTINE MICHELLE JEANNE DUCONSEILactiveEVA QUENARDdissolvedINDIVISION BOUYSSOUactiveJEAN-MARC DEBERGUEactiveLAURENCE GOUSSAUDdissolvedMARIE FRANCOISE OSELAMEdissolvedMARYVONNE LEROYdissolved[ND]active[ND]dissolved[ND]dissolvedPierrick ClémentdissolvedSCDF LAMBERT DELORGEdissolvedSCM KOSFdissolvedSERGE PAUL LUC DURANDactiveSOCIETE NOUVELLE DORAdissolvedSOC TOULOUSAINE OPTIQUE LUNETTERIEdissolvedSYNDICAT DE COPROPRIETE 61 RUE ALSACE LORRAINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off