DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434399655 · 434399655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434399655
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-01
fr_insee
2016-09-15
fr_insee
19 AV AUBER, CHEZ AUBER SECRETARIAT, 06000 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAMADEUS IMMOBILIER NICEactiveAHMED MAKRIdissolvedAIR DIFFUSIONactiveAZUR RESTAURANTSdissolvedBATIMENT SERVICE GENERALdissolvedCLIMATECHdissolvedELECTRICITE PLOMBERIE MACONNERIEdissolvedE.P.P ENTREPRISE GENERALE SCAN AZURactiveESSAID CHEHBOUBdissolvedEURO NESS INDUSTRIEactiveFB INVESTISSEMENTSdissolvedHAROUNI GESTHOTELdissolvedJESSYBATactiveJULES BROCARTdissolvedK AZURdissolvedMORGAN EGBdissolvedMPdissolved[ND]dissolvedPERSONALITY CONCEPT ET DESIGNactivePIETRO FIGOLAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off