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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842241069 · 842241069 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842241069

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

fr_insee

Dissolved2019-04-01

fr_insee

Registered address15 AV FRAGONARD, 06100 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE BROGINIdissolved AMANDINE CELINE VIVIANE ADAMIdissolved ANNE PAULE VIDALactive CHRISTIAN MICHELdissolved DANIEL KADRIdissolved ELISABETH FRENOYactive FRANCOISE GENEVIEVE BARBEactive GILBERT EUGENE POULAILLONdissolved HENRI MORICONIactive JACQUES CINALEactive JOCELYNE JONESactive LUCIE MARIE RACINEactive MARTINE MACCAGNOactive MICHEL EDMOND YVES LAURENTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2019-04-01Dissolved / struck off