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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-14
KYBE ID: FR-822550281 · 822550281 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822550281

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-14

fr_insee

Dissolved2017-06-30

fr_insee

Registered address16 RUE FREDERIC PASSY, 06000 NICE

fr_insee

Industry79.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASSIYA MOROZOVAdissolved ANDRE BERNARDdissolved ARIE MAMANdissolved AUGUSTE ANDREOLIdissolved AZUR EVENT EXPERIENCE (AEE)active BERNARD SULTANdissolved CHRISTINE VERCASSONdissolved CTIM RIVIERA PASSYactive DOMINIQUE FRANCOISE WEIXdissolved EASY MAGNETdissolved EMMANUEL MATHIS DREVONdissolved GALVANIMactive JULIEN DALMASSOdissolved LAURENT ALBERT JOSEPH BADURAdissolved [ND]active [ND]active [ND]dissolved [ND]active OLYMPE TEAMdissolved PATRICK DANIEL LE GALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2017-06-30Dissolved / struck off