DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443201371 · 443201371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
443201371
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-01
fr_insee
2025-04-15
fr_insee
GOLFE DE LAVA, 20167 APPIETTO
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE ANGELIQUE SYLVIE LE NYdissolvedANGE PIERRE BONARDIdissolvedANTOINE MARCEL LOMBARDIdissolvedAUREL MANCINIdissolvedCARINE AUFFRETdissolvedCHRISTOPHE GIOVANNONIactiveCLUB LE SQUALE PLONGEEdissolvedFANNY GIORGETTIdissolvedGOLFE DE LAVA DISTRIBUTION GLADISactiveJEAN ANTOINE GIAGUdissolvedJEAN FREDERIC PELLEGRINdissolvedJEAN MARIE MANCINIdissolvedJEANNE PIETRIdissolvedLILIANE TRAVERSOdissolvedMARIE ROSE AUFFRETdissolvedMARION PASCALE IRENE BERTOMEUdissolvedMILLE SERVICESdissolvedMIMOUN BOUAZZAdissolvedNICOLE LE NYdissolvedPHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off