DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-835349341 · 835349341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835349341
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-10
fr_insee
2018-04-10
fr_insee
14 AV VALDILETTA, 06100 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BAIE DES ANGESactiveASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolvedAZURION ELECTRAdissolvedCAMELIAdissolvedCLAUDIO FILOMENO MONIZ SEMEDOactiveEthan William Joseph LEVYactiveFARID IHADDADENdissolvedFINANCIERE THEMISdissolvedGEEROMSdissolvedJACQUES DESFEMMESdissolvedLASH BY LactiveLM PROMOTIONdissolvedMARTINE BOUVIERdissolvedMP DANCEdissolved[ND]active[ND]activeRIVIERA CIMIEZdissolvedROBERT RUSSOdissolvedSARL DU 24 BD ALBERT 1ERdissolvedSCI GASdissolved

+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 ~1 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