DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-12
KYBE ID: FR-831469069 · 831469069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831469069
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-12
fr_insee
2017-12-19
fr_insee
115 PRO DES ANGLAIS, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERIdissolvedAleksandr FedinactiveATLANTIDEdissolvedCAROLINE IRENE ROSE LEFEBVREdissolvedCATHERINE ANNE BAUTZMANNdissolvedCOCONBOXdissolvedGEORGES RICCIdissolvedIRINA BORISOVAdissolvedLASSERI JEAN PIERRE & TAIEB MARIE JOELLEdissolvedMARIE DOMINIQUE MARTINactiveMARIE-JOELLE TAIEBdissolvedMARIELLE ANDREE COUDEYREdissolvedMARINE FOISSEYactiveMOHAMED KHALDIdissolved[ND]dissolvedOTILIA BLAJactivePHILIPPE PARISOTactiveROBERT JEAN CHARLES VIGNOLESdissolvedSCI ATLANTIDE IIdissolvedSCI COMAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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