DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845251701 · 845251701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845251701
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-10
fr_insee
2019-01-10
fr_insee
11 RUE DE LEPANTE, 06000 NICE
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUKADIDAdissolvedAMAURY JULIEN GHARIBIANdissolvedELHASSANE HOMMADAdissolvedEUROPCOLORdissolvedGREATSONdissolvedHITANNEXEdissolvedJEAN-PAUL ALBERT GALLIANOdissolvedJOHN SdissolvedKALTHOUM MLISSdissolvedKARINE GALLIANOactiveKHADDOUJ ERIAMIdissolvedMOHAMED GOURIRANEdissolvedNAIMA LOGHMARIdissolved[ND]dissolved[ND]activeRAINBOW CONNECTIONdissolvedRENE POLSKIdissolvedROBERT RENE ARCOSTANZOdissolvedSCOFFIERactiveSOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off