DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-838263952 · 838263952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838263952
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-16
fr_insee
2019-11-30
fr_insee
5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI +dissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveGIULIA NADIA BONFANTIactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolvedPETER SUN SOTHIdissolvedPHONETIP CHANVONGNARATHdissolved

+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