DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484831383 · 484831383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
484831383
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-01
fr_insee
2005-10-01
fr_insee
63 BD DE LA CROISETTE, 06400 CANNES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE IDKOWIAKdissolvedARCHITEC TECHNI DU BATIMENTdissolvedAZUR PROPERTY FFdissolvedBORMIGE CROISETTEdissolvedCHRISTINE DECLERQdissolvedCIEL BLEUdissolvedCLAUDE MULLER TRANSACIONSdissolvedCROISETTE 63activeCROISETTE MIRAMAR IMMOBILIERdissolvedELIANE JEANINE SOLDZERdissolvedGILBERTE DUCLAUDdissolvedGILBERTE RENEE TREUILdissolvedGIRELLEdissolvedHAB GROUPactiveLAMBERT LIMONIdissolvedLEDASUL CROISETTEdissolvedLEON RENGADEdissolvedMARC LEVYactivePATRICE HERICORDdissolvedS3ENCE RENGADEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off