DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-838990166 · 838990166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838990166
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-20
fr_insee
2019-06-11
fr_insee
25 RUE ROBERT LATOUCHE, 06200 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHREF HANECHEdissolvedAKOKOU FIACRE ECHAOdissolvedAKRAM RYAN ZENINEdissolvedAMADOU SIRADIO DIALLOdissolvedANASS HOUDZIdissolvedBELAID AIT MADIdissolvedDANIELA RUEDAdissolvedERIC TAKYI OSEIactiveFanta DiakiteactiveGeorges AKIKIactiveGHAZALI REDJDALdissolvedHADJAR ADAM ABAKARdissolvedIDRISS ABDERAMANEdissolvedImen KaibidissolvedISMAIL KAZZIdissolvedJAWAD HABIBdissolvedJOY HADDADdissolvedKARAMOKO BAMBAdissolvedKENZA IMOULAdissolvedLEILA YACHOUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off