DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-878940972 · 878940972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878940972
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-13
fr_insee
2022-11-30
fr_insee
60 ALL DE BELLEFONTAINE, 31100 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIWINdissolvedADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedARISTIDE PIERRE CELESTIN DEMETTEdissolvedBEYTALLAH CITLIdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveDiego Martinez-CastroactiveEROL BOLUKBASdissolvedEURL KAYA.BAT 31dissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off