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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-850773359 · 850773359 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850773359

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

fr_insee

Dissolved2024-09-01

fr_insee

Registered address46 RUE Auguste Gal, 06300 Nice

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGUIRBOV RENOVdissolved ALEXANDRA TANY DENCAUSSEdissolved AMIR'S SLICEactive ANDRE LELYdissolved ANTOINE GARCIAdissolved ARSENE AGUIRBOVdissolved CHRISTOPHE JEAN CLAUDE FAIDHERBEdissolved CTIM PALIS BERTHEactive DMB DISTRIBUTION SARLdissolved ELISABETH GUEZactive GIORGESCHIdissolved JOSETTE FLEURYdissolved LEE SARLactive NADEGE DOULETactive [ND]active [ND]dissolved PAULETTE DA COSTA FERREIRA DE SAdissolved PHOTO WAYdissolved R.C TRADITIONactive RIOFORESTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2024-09-01Dissolved / struck off