DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840528673 · 840528673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840528673
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
2020-12-31
fr_insee
3 RUE ROUGET DE LISLE, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]active[ND]dissolvedOLIVER TONTSAdissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off