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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-09
KYBE ID: FR-844696187 · 844696187 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844696187

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-09

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Dissolved2019-05-29

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Registered address80 RUE ALFRED DUMERIL, 31400 TOULOUSE

fr_insee

Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE TEULIERdissolved CARACTERE IMMOBILIERdissolved CATHERINE MARIE MICHELdissolved CEPIAactive CLOS ROYAL I ET IIactive ELEONORE MARIE LABROUCHEdissolved GENTYCENAdissolved ISABELLE DUPUYdissolved LA COMPAGNIE DU MONTE GLISSEactive LOU MOMPARTdissolved LUDOVIC BARREdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Sahra Halhalactive SCI SAVANE BUSCAactive SELARL SAVANEdissolved VERDUNCENAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2019-05-29Dissolved / struck off