DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-15
KYBE ID: FR-482335189 · 482335189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482335189
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-05-15
fr_insee
2016-09-15
fr_insee
37 RUE BARLA, CHEZ ELIA FRANCE, 06300 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBES ALIACHIdissolvedA. CLAYTONactiveALESSANDRO GALLIactiveANISactiveART & DECOR S.A.S.U.dissolvedATEF RAOUAFIdissolvedBATIRAMISdissolvedCHERIF RAOUAFIdissolvedCLINIC BATdissolvedCLUB DE L ACACIAdissolvedCMG COMPAGNON MACONNERIE GENERALEactiveCONCEPT BATIMENTactiveCROWN BROKERdissolvedDANIELE DONDEdissolvedDDBATactiveDECOBATactiveD.H.P SASUdissolvedD.I.A. CONSTRUCTIONSdissolvedDISTRI DRINKdissolvedEDILE MEDITERRAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off