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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-17
KYBE ID: FR-841150865 · 841150865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841150865

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-17

fr_insee

Dissolved2021-12-31

fr_insee

Registered address5 RUE DE FRANCE, 06000 NICE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN ET VEROdissolved ALAIN LOUIS PULZATOdissolved ALOJZIJA FRAJTICdissolved AMALE ABI SAADdissolved ANGELA GJORDUMIdissolved BRUNO PIERRE LOUIS MOLNARdissolved CATAMARAN CHARTERdissolved CHARLES FLAESCHdissolved DANIELE COLETTE SERSactive HOTEL MEUBLE HONORINEdissolved JANE VALOISdissolved JEAN-LUC BOUTETdissolved JEANNINE MELLADOdissolved LE BISTROdissolved LE COMPTOIR NICOISactive LVMTactive MARC FREDERIC JACQUES DESIDERIactive MARIE XAVIERE BARTOLIactive MELOactive MORI'S BARactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off