DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-348494246 · 348494246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
348494246
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-02
fr_insee
2016-09-15
fr_insee
127 RUE D'ANTIBES, 06400 CANNES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS8 MANAGEMENTactiveATELIER ARCHANGEdissolvedCORNET MIREILLE YVETTE PERRIERdissolvedCOTE D AZUR CONSULTANTSdissolvedF BactiveFLO MGTactiveFRANCOISE AUGUSTINE EVELYNE FONTAINEdissolvedGATTA & ASSOCIESdissolvedHVE INVESTdissolvedJ LUXURY FRANCEactiveMARIE APOLLONIA CATHERINE SARRAUSTEactiveMAXIME PIERRE ANTOINE MARIE JULIANactiveMELVYN NESSIM DA COSTAactiveOLIVIER GATTAactiveOLIVIER PIERRE RENE M JULIANdissolvedRE/ALdissolvedROGER KAMOUNdissolvedSARL ESPACE 127dissolvedSEL DU DOCTEUR CASEYdissolvedSOC FORMSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off