DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-517632477 · 517632477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
517632477
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-05
fr_insee
2012-11-01
fr_insee
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedAMADOU DIOPdissolvedANAIS MARTINELLIactiveANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedJULIA JOANNA BENEDICTE PESTELdissolvedLE PILOUdissolved[ND]active[ND]dissolved[ND]activeP2G CAPITALdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off