DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-15
KYBE ID: FR-753364215 · 753364215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
753364215
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-15
fr_insee
2019-01-20
fr_insee
2 RUE SAINTE-REPARATE, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3'AVANT SCENEactiveALGORIMAdissolvedANNE-LUCIE VAUGEOISactiveARNAUD VERNON MARQUIERactiveAX'ONEactiveCHRISTIANE COUVERTdissolvedCIMIANSdissolvedDOMINIQUE BRAIDAdissolvedFRANSIDE SASdissolvedINDIVISION FISSORE PORROactiveINSTITUT DEVELOPPEMENT POTENTIEL HUMAINactiveJEAN-LOUIS BRAUGEdissolvedJOSEPHINE LOMBARDOdissolvedLE BAMBOUdissolvedMADELEINE DUTTOdissolvedMARIE BORELLOdissolvedMOHAMMED ALI BEN MESSAOUDdissolvedNANOU COTE D'AZURdissolvedPHOSPHORE SYSTEMdissolvedSHOP CENTER DIFFUSIONdissolved

+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