DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538473042 · 538473042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
538473042
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
2021-12-31
fr_insee
6 RUE REINE JEANNE, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALEXEI STARKOVactiveALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolvedMOHAMED DALLELdissolved[ND]dissolved[ND]dissolvedRENDA CHEBIL MAHJOUBdissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolvedSERGHEI CATANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off