DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-948412895 · 948412895 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
948412895
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-27
fr_insee
2024-01-18
fr_insee
1 RUE Darwin, 32000 Auch
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELOUAHED ZITOUNEdissolvedANDRE PICCINdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT LE GARROSactiveB.C.P.dissolvedCA GRAND AUCH COEUR DE GASCOGNEactiveCAMPUS DES METIERS ET DES QUALIFICATIONS BTP ET USAGES DU NUMERIQUEactiveDU PAYS D AUCHdissolvedFAB LAB AUCHdissolvedFOYER SOCIO EDUCATIF DES LYCEES DES METIERS LE GARROSactiveLE HOUPPIERdissolvedLYCEE POLYVALENT LE GARROS - LYCEE DES METIERS DU BATIMENT, DES TRAVAUX PUBLICS ET DU LABORATOIREactiveLYCEE PROFESSIONNEL LE GARROSdissolvedNOUHAILA ZITOUNEdissolvedORGANISATION DES PRODUCTEURS DE LAITactivePASCAL JEAN MICHEL CAZENEUVEdissolvedPHILIPPE LALANNEdissolvedPOLE D'EQUILIBRE TERRITORIAL ET RURAL DU PAYS D'AUCHactiveSARL A ART CONCEPTdissolvedSCE CAZENEUVE LALANNEdissolvedSCHOLA INGENIOSA LYCEE LE GARROS D'AUCHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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