DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-20
KYBE ID: FR-834810558 · 834810558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834810558
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-20
fr_insee
2018-03-07
fr_insee
7 BD AUGUSTE RAYNAUD, 06100 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE EN PROMOTION MARKETINGdissolvedALMI DISTRIBUTION INTERNATIONALdissolvedANTHONY-SdissolvedARDVARK INFORMATIQUEdissolvedCOMMERCIALISATIO ET SELECTIO IMMOBILIEREdissolvedDANIELLE BUCHWALTERdissolvedGINN LARYdissolvedHIND DAKOUNEactiveINTER EUROSERVICESdissolvedJACQUES BITTONactiveJEAN JOSEPH LUBRANOdissolvedLUCIENNE VENEMBREactiveMARIA FERNANDA MARIA FERNANDA DA SILVA CAETANOdissolvedMAURICE HENRI PIERRE LE BLANCdissolvedMICKAEL JOHNNY ROBERT BLAVIERdissolved[ND]dissolved[ND]dissolvedNICE AUTO INVESTactiveNICOLE GARRIVIERdissolvedNUPTIAL 2000dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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