DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-28
KYBE ID: FR-422920272 · 422920272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
422920272
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-04-28
fr_insee
2016-09-15
fr_insee
29 BD DE LA FERRAGE, CS 20005, 06400 CANNES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

112 CHEMIN DE L'OLIVETTEactiveADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCANOISdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDA SILVA BATIMENTactiveDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDELOSdissolvedDIGITAL EMPIREdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off