KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481490969 · 481490969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481490969

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-03-01

fr_insee

Dissolved2023-05-01

fr_insee

Registered address37 RUE DE FRANCE, 06000 NICE

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNECIactive CTIM REINE MARIEactive FREDERIC DESIRE GOUTHdissolved GUY DADOUNEdissolved HARMONIEdissolved IMENE CHTOUROUactive JEAN-PIERRE BLONDEAUdissolved LA TRATTORIAdissolved LA TRATTORIA DU PALAISdissolved LES FASLOUCHETTESactive MAKRAM ACHOURactive MARGUERITE KRUCHTENactive Marie Itihere Raymonde DESVALactive Mark James Birkettactive MK TRANSPORTSdissolved MURIEL CARBONEactive NICE 1dissolved NILSSON NICE RENTALSactive OMAR COMESactive PATRICK FARRUGIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2023-05-01Dissolved / struck off