DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-838823417 · 838823417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838823417
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-20
fr_insee
2019-07-28
fr_insee
19 BD RAIMBALDI, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCATHYdissolvedCLAUDE FRANCOISE LECLERCdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveKARIMULLAAH STANOKZAIactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactiveMONIQUE DYKSTRAdissolvedRAPHAEL TORTORELLAdissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off