KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-06
KYBE ID: FR-848553772 · 848553772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848553772

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-06

fr_insee

Dissolved2019-06-28

fr_insee

Registered address11 PL DE L'ILE DE BEAUTE, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE CLAIRE CARINE MARIE LAZZAROactive AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolved CERESdissolved ERIC JEAN MAURICE OSTEUXdissolved FROLLESactive HERSANNEdissolved HERVE PAILLARDactive HOLDWIGdissolved JEAN-DAVID AMATOdissolved JEREMY TRUSSARDIactive JOHANNA ARFIactive LAN 4active LE CAMBUSIERdissolved LE SAINT PIERREdissolved MARCEL ARMENGAUdissolved M LASPOUGEASdissolved [ND]dissolved NICEA ACTAdissolved NICE PARIS BOULARDdissolved PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-28Dissolved / struck off