DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-840200505 · 840200505 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840200505
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-06
fr_insee
2018-08-02
fr_insee
60 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA-GABRIELA ANISIMOVactiveBERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedLGMLdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]dissolved[ND]active[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSCI LIOTHYdissolvedSYLVIE FERRANDOdissolvedThomas GeorgiouactiveVIRGINIA VITIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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