DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833466063 · 833466063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833466063
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
2018-03-28
fr_insee
RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMELIE DE MAUBERTdissolvedANDREE ELIANE CHARLOTTE SERRESdissolvedANTOINE ROBERT DI BENEDETTOdissolvedCANCE GABRIELLE MAURINdissolvedCHICHEPORTICHE N ALVAREZdissolvedCHRISTIANE DALGAdissolvedETS FISHMAN FABR MAROQUINERIEdissolvedFERNANDE JEANNE BROTOdissolvedFRANCOISE FAUREdissolvedGEORGETTE KALFONdissolvedINSTITUT DE PROMOTION DE L'AGRICULTUREdissolvedJACQUES MARIE ANTOINE BOUTINESdissolvedJ BALANTdissolvedJEAN RUPERdissolvedJULIETTE MASSONdissolvedL'AUXILIAIRE COMMERCIAL ET INDUSTRIELdissolvedMONBEC ET COMPAGNIEdissolvedODETTE WITTERSdissolvedRAOUL CABROLdissolvedSA COOP MUSICIENS ARTIS SUD OUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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