DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434436051 · 434436051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434436051
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-30
fr_insee
2016-09-15
fr_insee
969 CHE DES CAMPELIERES, 06250 MOUGINS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABACOactiveAB LUXURY CARSdissolvedBALANICOactiveCALL SUNdissolvedCANNES LOCATIONS SERVICESdissolvedCENTRE RECHERCHE ETUDES & DEVELOPPEMENTactiveGARAGE LE CAPITOU DE MOUGINSdissolvedJ DELAROQUEdissolvedJEAN BAPTISTE MARIOTTIdissolvedLE CAPITOLdissolvedLE CHERAZADEactiveLES NUITS D ORIENTactiveMECA RIVIERAdissolvedNEXT CARdissolvedPARENTHESESdissolvedPLATINIUM COTE D'AZURdissolvedROLAND VERGERESdissolvedSARL LE GRILL'ARDactiveSARL PAC HABITAT 06dissolvedSARL RESTAZURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off