DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-02-13
KYBE ID: FR-404229205 · 404229205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
404229205
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-02-13
fr_insee
2016-09-15
fr_insee
37 BD DUBOUCHAGE, 37-41-LE CONSUL, 06000 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION COMMERCE INTERNATIONALdissolvedBERND ARTUR WIHELM SCHNEIDERdissolvedBSC RIVIERAdissolvedCOLTHONEdissolvedCOP NET SERVICESdissolvedDAVID-ANDRE DARMONactiveEDEN MARINE SERVICESdissolvedELECTRONIC SYSTEMdissolvedENFAZZ COMMUNICATIONdissolvedFOTOWATCHactiveGAMMA CONSEILSdissolvedLES 2 ROSESdissolvedMEDIATIMdissolvedMURIELLE KRIEFactiveNICE INVESTdissolvedOLIVIER BERAUDactivePAILLETTES EVENTS BY NIGHTactivePROMOCOUR 1850dissolvedRESIDENCE PRIMAVERAdissolvedSCI LES JARDINS DE POSIDONIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off