DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-792529687 · 792529687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
792529687
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-17
fr_insee
2018-08-02
fr_insee
19 RUE DE RUSSIE, 06000 NICE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RENE GASNIERdissolvedAneta PerianuactiveANTOINE JOSEPH ANGELO JARICOTactiveANTONIO TASSIAdissolvedAURELIA LUCY SHRENKERdissolvedBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICEactiveCHOUKRI BENHABYLESdissolvedEDMOND CESAR ROSSIdissolvedFaustine Anne-Laure MaccolinidissolvedFORM@ZURdissolvedGRATTOROLA ROBERT ET ROSSI EDMdissolvedGUILLAUME JEAN MICHEL POMARESdissolvedISSA DAOUDOVITCH NAKASTOYEVdissolvedJEAN-LUC DUPOUYdissolvedJEAN MICHEL MAURICE CROISEdissolvedKarim LADJADJactiveM ALLAIREdissolvedMOHAMED EL IDRISSIdissolvedMOHAMED YASSINE HANIFIdissolvedMOURAD BOULOUADactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off