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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-841241318 · 841241318 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841241318

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-11

fr_insee

Dissolved2018-07-11

fr_insee

Registered address16 RUE ALBERTI, 06000 NICE

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEC EXPERTISE IMMOBILIEREdissolved ANNIE HAYDEE CAILLOTdissolved AS IMMOactive BRYCH FILSdissolved CI 29 RUE PAGANINIactive CI 8 RUE D ITALIEactive Faheem ZAHIRactive HERVE JEAN CHRISTIAN CARLINdissolved IMPULSION TAOdissolved INTERNVIDEO FRANCEactive JACQUES PAUL BUISSONNETdissolved JEAN CARLINdissolved LA LICORNEactive [ND]active [ND]dissolved Pierre-Antoine Etienne GERARDactive RENE ANTOINE PROMISdissolved SCI GOBI 2012dissolved SCI MA.ROdissolved SCI OMEGAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-07-11Dissolved / struck off