DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: FR-431709542 · 431709542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
431709542
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-04-20
fr_insee
2013-07-08
fr_insee
4 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCHOCOLATE & COdissolvedCLAUDE DECREMEdissolvedDAILLY ET LAVIERdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMARIE AMATOdissolvedMICHEL LARRY JOEL FREDERIC BARREactiveNATHALIE CATHERINE ANDREE CASSARdissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolvedSARL QUAGIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off