DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-441118163 · 441118163 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
441118163
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
51 AV REINE VICTORIA, 06000 NICE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTOdissolvedAUX QUATRE SAISONSdissolvedERIC MARIE CHARLES PHELINEdissolvedFABRICE LUDOVIC THOMAZOactiveJEAN CLAUDE GIACOMONIdissolvedJEAN LOUIS VOYERdissolvedJEAN-NICOLAS DANIEL BERNARDactiveLA GRANDE OURSEdissolvedMEDIA SPORTS ET SPONSORdissolved[ND]dissolved[ND]activeNIKITA'SdissolvedPIERRE MARIE FONTANEAUactivePOMPES FUNEBRES MARBRERIE RAYGOTdissolvedPRESSING REINE VICTORIAactiveROSITSA NIKOLOVAactiveSCI DOYEN INVESTdissolvedSCI VICTORIA MEDICALdissolvedSELARL DU DOCTEUR VIRGINIE GALLETdissolvedSOCEGAVIC EXPL GARAGES VICTORIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Autre jugement prononçant