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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-843001645 · 843001645 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843001645

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-02

fr_insee

Dissolved2024-05-31

fr_insee

Registered address72 ALL de Barcelone, 31000 Toulouse

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE CLEMENCE ELISE AUBRYactive ANTHONY BADINdissolved CHRISTIAN CASTAINGdissolved CLUB 72dissolved GEOFFROY BERNARD MICHEL MARIE JOSEPH FIEVETdissolved GEORGES ANTOINE RAGOTdissolved JACQUES MARCEL M LA BARTHEdissolved JEROME BILLYactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PATRICK FREAMEdissolved SARL ANISdissolved SCI CBM 72active SCI N M A PATRIMOINEactive SNC CAMANO DE RIQUERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2024-05-31Dissolved / struck off