DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-839583945 · 839583945 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839583945
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-25
fr_insee
2018-03-02
fr_insee
5 RUE DE L'HOTEL DE VILLE, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALARBA BAdissolvedALEXANDRE JACQUES LOBRYdissolvedASA CASTOR SUPER RIGHIactiveASA CITE ARMENIENNEactiveASA CORNICHE BELLEVUEactiveASA DE L'AVENUE DELPHINE SUPERIEUREactiveASA DE RECONSTRUCTIONactiveASA DES ARROSANTS DE L'ARIANEactiveASA DU DOMAINE DES PRINCESactiveASA DU LOTISSEMENT DAHON PLATONactiveASA DU PARC MOSCAactiveASA DU VALLON OBSCUR ET DE LA CLUAactiveASA PROPRIETAIRES LOTISSEMENT SIOLYactiveASF AVENUE MONPLAISIRactiveASF DE LA RUE JEAN ANDREactiveBRUNELLO BRUNETTIdissolvedCAISSE DES ECOLES DE NICEactiveCHARLY CLUSCARDdissolvedCLAUDE GILBERT BODINdissolvedDANIEL JEAN BOILEAUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off