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Sole trader dossier

CHALOM NISSIM

FRANCE · SOLE TRADER
KYBE ID: FR-300968740 · 300968740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHALOM NISSIM

fr_inpi

Registration300968740

fr_inpi

Statusdissolved

fr_inpi

Dissolved1991-07-19

fr_inpi

Registered address117 BD PRESIDENT WILSON, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BLUE SEAdissolved CATHERINE ABADdissolved Dmitrii Sergueevactive DORIANE ANDREE THERESE LE BAILactive GEOFFREY HOLMESdissolved GERARD OLIVIEdissolved HENRI JOSEPH MARI SUSINIdissolved JULIE ANNICK IRENE ANGOTdissolved JULIEN GEORGES LECLERCQactive LE PETIT BRUNCHdissolved LES ROSEAUX JLPdissolved MAISON CARINAdissolved MOHAMED GHARBIdissolved MONIQUE AUCHERdissolved NATHALIE DAINOTTOdissolved [ND]active OLGAdissolved PIERRE DRAIdissolved RODOLPHE FRANCOIS GEORGES MARENECdissolved SARL G ET S MEUNIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-19Dissolved / struck off