DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844525014 · 844525014 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844525014
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-12
fr_insee
2019-01-09
fr_insee
32 RUE MERLY, 31000 TOULOUSE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEL KHEREDDINEdissolvedANTONINA SACCUdissolvedAUX DELICES DU HAMACdissolvedCHRISTOPHE BORELdissolvedGERARD MESSONNIERdissolvedJAKY BOUCHETdissolvedJAMA LABRIGUIdissolvedJOGdissolvedKALMdissolvedKULINARIA311dissolvedLES TROUVAILLES DE JYactiveM C EdissolvedMICHEL PATRICK DIDIER DAVERdissolvedMIKAEL WINISKYdissolvedNessim BENAHMEDactivePATRICIA ROSE LUCIENNE QUINQUENELdissolvedREMY FELIX EMILE MARTYdissolvedSELIM JAOUADIdissolvedSYNDIC COPROPRIETAIRES 32 R MERLYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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