DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833788144 · 833788144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833788144
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-04
fr_insee
2021-12-31
fr_insee
63 RUE DE FRANCE, 06000 NICE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCHARMELLEdissolvedCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDRAY&PARTNERSactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedPAULETTE ARFIdissolvedSARL LE CELIMENEdissolvedSCI AZ INVESTdissolvedSCI L'ASTORIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off