DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-492636758 · 492636758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
492636758
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-25
fr_insee
2022-10-19
fr_insee
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolvedALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAYMAN CHAIRIF JAZAIREdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCAROLINE FAUCONNIERdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIELE MICHELE GRACIASdissolvedDANIEL PIERRE HOMBECQdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off