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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828793679 · 828793679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration828793679

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-24

fr_insee

Dissolved2020-12-31

fr_insee

Registered address70 AV DE LA BORNALA, 06200 NICE

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALPES MARITIMES CONSTRUCTIONdissolved ANTON SVETSOVactive ARTURS KARKLINSactive ARTURS VILGUTSactive BELGACEM BEN ABDALLAHdissolved BILLAL MIMOUNIdissolved DAGNIS VOROSILOVSactive DINARS SKRIPKINSactive EDGARS FREIMANISactive EDILSON JOSE MOREIRA VIEIRAactive EDUARD CUCUactive EMILS ZEILUKSactive ERICA 60dissolved HATHEM ABDELJAOUADdissolved HOULFAT MAHOUCHIZAdissolved JEKATERINA VERSININAactive LAINE VILKAactive MARICA AVADdissolved MONCEF ISSAOUIdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off