DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894550870 · 894550870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894550870
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-15
fr_insee
2023-12-31
fr_insee
50 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMK BOULANGERIEactiveBERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveFarid SADJIactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedK.ROZARIOdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSIMALEXdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolvedWOK THAIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off