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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842031320 · 842031320 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842031320

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-30

fr_insee

Dissolved2019-02-05

fr_insee

Registered address12 RUE MAURICE FONVIEILLE, 31000 TOULOUSE

fr_insee

Industry74.90A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADRIEN TIMSITactive Axelle BAUDLOTactive AZUTAdissolved BASTIEN ROSSATOdissolved BRUNO SGADOdissolved C DE AROdissolved E ALLALIdissolved FABIEN MORALESdissolved GAETAN HUGONNENGdissolved GLOW UPdissolved HOLIDAYSdissolved IVIRTUOSE.COMactive JACQUES DANGEVILLEdissolved LE BUFFARELdissolved LES 4L DE L'ENSEEIHTdissolved MARILAINE LAROSAdissolved MYRIAM MILOUDI TRANSACTIONSdissolved NADIR FEKKAK FEKKAKdissolved NATIONAL RAPID PHOTOdissolved [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-02-05Dissolved / struck off