DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-844106500 · 844106500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844106500
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-26
fr_insee
2024-12-31
fr_insee
8 RUE ALFRED MORTIER, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDONS NOS RACINESactiveANTHONY HUBERT VICTOR JACQUEMINdissolvedAUDREY CASANOVAactiveAURELIA MAUDIREactiveBEATRICE ATTIAactiveBELIMMO1activeCABINET AUDIBERTactiveCABINET CROCIactiveCANDICE BAUDOUXactiveCOURTAGE ASSURANCE CONSEILdissolvedC.R.A.J.E.F.EactiveDANIELLE ROUANAdissolvedDEBORAH SAMAKactiveEMILIE MAGNIERactiveFARIDA MERSNIdissolvedGERARD BAUDOUXactiveGILLES ANDRE NICOLASdissolvedHENRY ILLAN BELHASSENactiveIMA GAMESdissolvedINFODISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off