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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-533542577 · 533542577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration533542577

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-07-11

fr_insee

Dissolved2013-09-30

fr_insee

Registered address104 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ahmed Yassine Moussaactive Ameur Hadj Salahactive ART BEAUTEdissolved AZUR DEMENAGEMENTactive BELGACEM ADOUINIdissolved BRIGITTE SELLARIdissolved CARMEN RAYMONDE DANIAUDdissolved DJANET COIFFUREdissolved DOMINIQUE FLORIMOND LAURENTdissolved FABIEN CHRISTOPHE OTTOdissolved GINA ROSAdissolved ICHEM SADOUNIactive ITALO BASSANOdissolved JOEL MICHAEL LEOPOLDdissolved LA FRENCH RIVIERAactive LAURENT JULIEN GALactive LOTFI SASSIdissolved MENZEL INVESTdissolved MENZEL INVESTactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2013-09-30Dissolved / struck off