KYBE — See who's really behind any company

Sole trader dossier

SHAI UZAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901184465 · 901184465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAI UZAN

fr_inpi

Registration901184465

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-05

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address30 AV LEON BLUM, 31500 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVI CACHERdissolved AVITOVdissolved CEDRIC ROUSSEUactive CHRISTIANE PIERREdissolved FATHI TILIOUINEdissolved FREDERIC BRUNO MANONactive GILBERT COTdissolved GUEOULAdissolved JEAN MICHEL GOURMELONdissolved LOCALANDCONNECTdissolved MARIE CAMARAdissolved MOHAMMED DRAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active Salomé Inès JOURDANactive SCI LES COCOTIERSdissolved TILIOUINE 31dissolved TRANSPORTS BERNARD BROUQUISSE SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off