DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-08-21
KYBE ID: FR-402310353 · 402310353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
402310353
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-08-21
fr_insee
2016-09-15
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUA SOLUTIONSactiveACTECIL SUD ESTdissolvedAGUILA PROTECTIONdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR & CAPITAL MANAGEMENTdissolvedAZUR IMMOBILIERdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off