DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830274379 · 830274379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830274379
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
2018-05-02
fr_insee
166 AV DE GRASSE, 06400 CANNES
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ ZERNOUFdissolvedCLARIENdissolvedCORAL INVESTISSEMENTdissolvedCOUVREURdissolvedDREAM RIVIERAdissolvedDUMITRU BUTMALAIdissolvedERNEST CAZELLESdissolvedGILBERTE MAIFFRETdissolvedGUY MAURELdissolvedJEAN-JACQUES FRANCOIS PAPINdissolvedJEAN-MICHEL HUCdissolvedJ L M ASSURANCESdissolvedLAURE MARTINETTI-MONGEactiveMARCELLE PEREZdissolvedMICHELE BOTELLASdissolvedMICHEL GUY BOUDONactiveMONIQUE ANNIE MASSEdissolved[ND]activePAUL SOTESdissolvedPIERRE NARDOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off