DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884164872 · 884164872 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884164872
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-15
fr_insee
2021-04-01
fr_insee
272 RTE DE LAUNAGUET, 31200 TOULOUSE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MEME FINANCESactive3D MANAGER CHIMIEdissolved4TFAMILYdissolvedACTWIN FINANCEMENTSdissolvedACTWIN IMMOBILIERdissolvedALEXANDRA HERYdissolvedALEXANDRE BATTUTactiveANAELLE RIVEYdissolvedANNABELLE MARIE-FRANCE BIANCHIactiveAS YOU WANT MARCHAND DE BIENSdissolvedAUDREY RINAUDOactiveAXINEUFdissolvedBEATRICE MAIRALactiveBJ VTCactiveCABINET INFIMIER DU CENTREdissolvedCAROLINE LAGRANGEactiveDEGASdissolvedDOLLJMAA BATSHUKdissolvedEPIS TOLOSANactiveEURL TOMATE CERISEdissolved

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off