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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803431329 · 803431329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration803431329

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-08-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address7 RUE FODERE, 06300 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN SABAdissolved AU GRENIER DE MAMIEdissolved BABACAR MBAYE FALLactive CATHERINE IDA GEORGETTE MARIE BOSIOdissolved D-EMOTION PROJECTS & CIEdissolved DIDIER GUY REYNAUDdissolved ENA AGENCYactive FREDERIC MARC MARIE LANOEdissolved HAJANIAINA ANDRIAMIHAJAactive JENNA ARABAT-ZIANEdissolved KALECOU ALBARA ALBADARA MANDIANGdissolved KHAI TRIEN TRANdissolved LA ROUTE DE LA SOIEactive LA SALLE A MANGERdissolved LIMAXAMactive MARCEL DAMEdissolved MARC JOUANINdissolved MARMARactive Mohammed Saidiactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off