DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-03
KYBE ID: FR-843436668 · 843436668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843436668
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-03
fr_insee
2019-12-25
fr_insee
35 RUE ALFRED DE MUSSET, 31200 TOULOUSE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOSTINHO RIBEIROdissolvedAHMED MOHAMEDdissolvedCHRISTIANE PETITdissolvedCHRISTIAN VINELdissolvedCLF BURGER & COactiveCOLETTE FIEUdissolvedDANIELLE COMELLASdissolvedETABLISSEMENTS MARI SARLdissolvedF PONSdissolvedGRAZIELLA DANIELE FALEMPEactiveHADIA BOUSSEKKAKdissolvedHENRIETTE JEANNE RENEE JOUINdissolvedINDIVISION SAINMONTactiveLES EPICURIENNES TRAITEUSESdissolvedLIBRAIRIE PAPETERIE ALFRED DE MUSSETdissolvedLMNP BENOIT LEMIRE - INDIVISIONactiveLucas HermanactiveMARIE ROSE GRAUdissolvedMICHEL BUSCATOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off