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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890731342 · 890731342 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890731342

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-01

fr_insee

Dissolved2021-08-16

fr_insee

Registered address2 RUE DU COQ D'INDE, 31000 TOULOUSE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE FRAGAactive AMERICAN BEAUTY COSMETIQUESdissolved CAMILLE MARIE BONNINdissolved CELINE ROUANETactive CERISE SUR LA YOURTEactive Charlotte Vernetactive E.L.dissolved GEORGES MIQUEUdissolved Jonathan Primo Lardiniactive LE COQ EN ASSOCEactive LOLA BUJALANCEdissolved MARTINEdissolved MAXIMINSactive [ND]active NOVA EIXAMPLEactive Paul Loukaactive ROCK'INactive SARL AUDOUI CODETAdissolved SCI PARIS-TOULOUSEactive SCI V2Pdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2021-08-16Dissolved / struck off