KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799994611 · 799994611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration799994611

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-02

fr_insee

Dissolved2023-12-31

fr_insee

Registered address18 RUE ALBERTI, 06000 NICE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIE L'HEUDEactive BENOIT NORDMANNactive Carl Mikael Ekdissolved CAVALEdissolved CIVILE IMMOBILIERE TIVOLIdissolved CTIM TIVOLIactive EDOUARD GENESTdissolved ESTELLE SILBERCHERactive HELENE PECHdissolved INES BENDERdissolved MARIE-CLAIRE DE RIVALS-MAZERESactive MARION CALLEGARIactive MARJORIE MARGUERITE MUGUETTE WALDURAactive MIPICCIAactive MLDIMO WEBactive [ND]dissolved OUSMANE NDIAYEdissolved PATRICK VINCENTdissolved REGINE DARRIEUTORTdissolved SCI I.M.M.A.P.J.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off