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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-821951902 · 821951902 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration821951902

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-23

fr_insee

Dissolved2022-06-30

fr_insee

Registered address32 RUE ANATOLE DE MONZIE, 06300 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABGactive ADAM KHATAIEVactive ALI LE MERdissolved AMEUR JEBIRdissolved ATIKA YAKOUBIdissolved AZUR BCPdissolved AZUR VTC VIPactive BATI FRANCEdissolved BILAL DOUDAIEVactive CASA NAANdissolved DISCOUNT HALALactive ELEIS PATRIMOINEdissolved EL POLLOSdissolved FERNAND MATHERONdissolved FRENCH RIVIERA TOURdissolved GRILL HOUSE 06dissolved HUBERT CHARLES RICHTERdissolved JAMEL MANSOURIdissolved JEAN-CHRISTOPHE CLEMENTactive JOSETTE HAMMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-06-30Dissolved / struck off