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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-844971374 · 844971374 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844971374

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-27

fr_insee

Dissolved2019-04-26

fr_insee

Registered address24 RUE TONDUTI DE L'ESCARENE, 06000 NICE

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

24 TONDUTTIdissolved ADAM ADAM MARCADEactive BERNARD MAURICE RENE BENATTARdissolved CELINE JACQUEMONTdissolved CHAOUKI ACHOURdissolved CLAUDIA ALOONA BOSCOVdissolved CRUNCHY BOLdissolved DELICE MARLENEactive FLORIN MANESCUdissolved GHEORGUE MARISactive GUY MICHEL FRANCAdissolved ICI CONCEPT STOREactive INFORMATIQUE MEDIA MUSIQUE SERVICEactive L'ASTROLABE L+Ldissolved LE TEDDY SWEETSdissolved LUXY DRIVERactive MADELEINE BRUNdissolved MC2M BATIMENTdissolved [ND]active NYMPHEA DETENTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2019-04-26Dissolved / struck off