DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840651517 · 840651517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840651517
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
2018-06-01
fr_insee
50 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION BIBLIQUEactiveAMICALE ANCIENS PARACHUTISTESdissolvedARAMIS IMMOBILIERactiveASS NAT MEMBRES ORDRE NAT DU MERITEactiveCADETS RHIN ET DANUBEactiveCAPAN INVESTdissolvedCENTRE INITIATION PARA'SPORTactiveCHAMBR SYNDIC DEPART NEGOCIANTactiveCLAUDETTE SUZANNE JAMESdissolvedCOMPTOIR GIOFFREDOdissolvedDECORES ORDRE NATIONAL MERITEdissolvedDOMINIQUE ERNEST MARCEL BACONNIERdissolvedFEDERATION PARACHUTISTES A MactiveGIE NICE RIVIERAdissolvedHOTEL DES VENTES NICE RIVIERAdissolvedJEAN PIERRE MAGNANdissolvedLA MAIOUN GUESTHOUSEactiveMARIE FRANCE LOUISE ROBERT VINCENTdissolvedMTG ELECTRICIEN PLOMBIERdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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