DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838565083 · 838565083 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838565083
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2018-09-30
fr_insee
15 RUE LOUIS BLANC, 06400 CANNES
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESSIA EVA VICTOIRE CORSIdissolvedALEXANDRE ESTRADA-TOURNIE DE TOURNIELactiveCREA TEXactiveCTIM MARIE ANTOINETTEactiveFABIEN HAGE CHAHINEactiveFERNAND GUY DE GAALONdissolvedHUIAI CHENGactiveJEAN-PIERRE MANENTIdissolvedJESSE BRUNOdissolvedKATBAY DEVELOPMENTactiveLA MALLE AUX SOLDESdissolvedLE VACON KERMALIdissolvedLILIANE CLAUDINE USAIdissolvedLotfi GUEZZIactiveMARIE CHRISTINE MARUNCEACdissolvedMICHELLE PEYDROactiveMOHAMED BOUYANIdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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