DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-829690841 · 829690841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829690841
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-20
fr_insee
2018-02-10
fr_insee
136 B BD GAMBETTA, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARON KADOCHdissolvedALEXANDRE GONCALVESdissolvedAMORES DISTRIBUTIONactiveBLANCHE COTTONdissolvedBRIGITTE BLANTdissolvedCHARLES ALBERT MARQUESdissolvedGUISEPPE JOSEPH DA RUdissolvedHABIBA TOUILdissolvedJACQUES ADRIEN ROCCHIETTIactiveJACQUES ANTOINE LOMBARDdissolvedJESSICA BACHERINIactiveJ GRANDCOLASdissolvedJOSEPHINE FILIPPIdissolvedMARCEL BEAUSSERONdissolvedMARTINE ANDRE GALLANDdissolvedMAURICE CLAUDE EUGENE SAMMOUDAdissolvedMONIQUE REBAUDOdissolvedMYRIAM SOPHIE ROVERIdissolvedOK ETANCHEdissolvedSUZANNE PLECHOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off