DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834352239 · 834352239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834352239
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
2020-12-31
fr_insee
2 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME AUTANTdissolvedAnass Driouech CarimaniactiveANDRE SANEactiveANTOINE ABASSEdissolvedAZKA BEN M SAactiveCYRIL BRANDON TCHOFFO NGNINTEDEMdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR DEP DE LA JEUNESSE ET DES SPORTSdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedDIRECTION REGIONALE DE L'EQUIPEMENTdissolvedDIR REG DE L'AGRICULTURE ET DE LA FORETdissolvedIVERSON BERAIA MIANGUE BEPOUactiveJihan MBARKI AGNAOUactiveLALIE CORNICdissolvedMattéo TecheractiveMHAND MAAMOURIdissolvedMINA ALLAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off