DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520902685 · 520902685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
520902685
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-15
fr_insee
2010-05-31
fr_insee
58 AV DOCTEUR RAYMOND PICAUD, 06400 CANNES
fr_insee
81.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JOUANJUSactiveALPHA136dissolvedBATIMENT SERVICE RENOVATIONdissolvedCAMEL KARMOUSdissolvedCHRISTIAN JEAN FOURNIERdissolvedCLAUDE TOUATIactiveCRECELLEactiveFarouk Abdallah BaghdaliactiveGINETTE FUSIERdissolvedJEAN-FRANCOIS CINQUINdissolvedJEAN LAROCHEactiveKHALED AMEURdissolvedLOGICAdissolvedLUC MAURICE HERVE POUILLIEZdissolvedMARIE LOUISE MOINdissolvedMAURICE LUCIEN RENE HAZARDdissolvedMICHEL MANDELLIactive[ND]active[ND]activeNOUREDDINE TENJELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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