DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-27
KYBE ID: FR-422569806 · 422569806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
422569806
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-27
fr_insee
2016-09-15
fr_insee
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAURELIENdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedDALOFFdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveKOUNUN PELAGIE DIEMANdissolvedLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSCI MONTEMERdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolvedUPSTREAMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off