DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-505267906 · 505267906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
505267906
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-06-01
fr_insee
2011-06-16
fr_insee
9 RUE MASCOINAT, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN CHARLES BARROISdissolvedAZIZdissolvedCATHERINE JEANINE ANNE-MARIE REBROINdissolvedCHRISTINE ANNIE LAFAIREdissolvedDANIEL LUCIEN VERGNIERdissolvedEMILIE BAILETdissolvedFABRICE LOUIS MARIO MANNUCCIdissolvedFLORENCE LICAUSIactiveFRANCK ANTOINE MANESCOTTOdissolvedFREDERIC RENE PHILIPPE TRENYdissolvedGERARD JEAN MARIE WAVRANTdissolvedJESSICA DIMDEdissolvedLAFAIRE CHRISTINE ET DOMENECH PATRICKactiveLA TARTINERIEdissolvedPATRICIA MARIA RESSIAdissolvedPBKdissolvedSCI COMANdissolvedSIMONE ANNETTE DAVIDSONdissolvedV3L NICEdissolvedVANESSA TORDJMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off