DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-19
KYBE ID: FR-319650974 · 319650974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
319650974
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-03-19
fr_insee
2016-09-15
fr_insee
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedCYNTHIA TORKILLA ARMELLE MOUHLIdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedENTREPRISE DE CONSTRUCTION ET DE RENOVATIONdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL BEST DESIGN BATIMENTdissolvedSARL B.M.BdissolvedSARL HABI EXPRESSactiveSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off