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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-07
KYBE ID: FR-842220162 · 842220162 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842220162

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-07

fr_insee

Dissolved2019-05-15

fr_insee

Registered address6 RUE COLONNA D'ISTRIA, 06300 NICE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE YVES CASTILLOactive BARSTOOL IIdissolved BARSTOOL IIIactive BARSTOOL IVdissolved BARSTOOL Vdissolved BARSTOOL VIIdissolved CRANBERRYdissolved CTIM 6 RUE COLONNA D ISTRIAactive ELIANE PELLEGRINdissolved ERIC SENNEGONdissolved FLORIAN LAVEUVEactive ISABEL RENEE CELINE MICHAUDactive LE SUDdissolved M-CHRISTINE FRANCESCOdissolved [ND]active PINEAPPLE ENTERPRISEdissolved SARL BARSTOOLdissolved SCI NEW PORT NICEdissolved SCI NIRAMORdissolved SCI PINEAPPLE IIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-05-15Dissolved / struck off