DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898910922 · 898910922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898910922
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
2021-07-26
fr_insee
9 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
32.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedG.B.GdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactivePHILIPPE SERGE VICTOR VALENTINOactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL MANAdissolvedSARL RIVIERAactiveShelsy Winni Marcelle Cleta WinchesteractiveSNC CAP DES HALLESdissolvedSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off