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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-931009781 · 931009781 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration931009781

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-01

fr_insee

Dissolved2024-07-01

fr_insee

Registered address68 RUE LOUIS VITET, 31400 TOULOUSE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER HADRIdissolved CLEMENT STEPHANE SERGE BRAUDdissolved CODEURS LPC 31active CORENTIN AGOUTBORDEactive DELPHINE FABROactive ELODIE JACQUELINE FATI DUCHOCHOISdissolved ESKANLUactive GABRIEL PENINdissolved HDG23dissolved JEAN CHARLESdissolved JUSTINE MARIE GIOVANNA FASSONIactive LAFONT-FROMAGEactive LA MAISON DES SCIENCESactive LUIGI FLORENT KEVIN VALLEEdissolved MICHEL NICODEMEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICK CHARLES CABROLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2024-07-01Dissolved / struck off