DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-478509037 · 478509037 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478509037
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-21
fr_insee
40 AV SAINTE-MARGUERITE, 40-54-GALERIE ARAUCARIA, 06200 NICE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AM FACADESdissolvedASSISTANCE FRANCE SERVICESdissolvedASTEC LOGISTICS EUROPA SRLdissolvedAZUR BATdissolvedAZUR LOC EVENTactiveBATI DECO 06dissolvedBATINET CONCEPTdissolvedCARRELAGE COTE D'AZURdissolvedDISCOUNT NETTOYAGEdissolvedFG PLOMBERIE 06dissolvedFRANCE ISOLATION PATRIMOINEdissolvedHAZEM BATdissolvedIMEdissolvedJRC BATdissolvedL AFITAIRE SASdissolvedLORD DRIVERdissolvedM.A.N PEINTUREdissolvedMSK PEINTUREdissolvedNEJMA ETANCHEdissolvedOM FACADESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif