DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-391043619 · 391043619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
391043619
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-05-05
fr_insee
2020-12-31
fr_insee
34 BD STALINGRAD, 06300 NICE
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne Werkmeister-MartinactiveATICAdissolvedEL MILOUD MOUMNIactiveERIC PAUL RENE LALBERTEAUXdissolvedFLORA FRANCE DELMASdissolvedFRANCIS MICHEL EMILE MAURICE GUEREAUdissolvedGERARD FERSANCOURTdissolvedGERARD JEAN CHARLES FERSANCOURTdissolvedGUILLAUME ARMANDdissolvedJEAN FRANCOIS GENYactiveJEAN LOUIS EUGENE CHITIdissolvedLA MAISON DES SAVEURSdissolved[ND]active[ND]active[ND]dissolvedOCEAN YACHTactiveRIVIERA-CONCEPT-SECURITYactiveSCI JUBERdissolvedWERKMEISTER CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off