DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-30
KYBE ID: FR-851269431 · 851269431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851269431
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-30
fr_insee
2023-07-16
fr_insee
22 T RUE DE FRANCE, 06000 NICE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER D'ARCHITECTURE B.C.P.dissolvedBUBA GOURMETdissolvedCHANTAL TOLOSANAdissolvedDE TOUT UN PEU BROCANTEURdissolvedELISABETTA CASTELLANOactiveFOOD AND MOODactiveFRANCIS ERIC GHISLAIN GENGOUXdissolvedGODELIEVE KOOEKAERTSdissolvedHEALTHY SALADactiveIONUT ANDREI STOICIUdissolvedJC 1dissolvedJ DESLAURIERSdissolvedJEAN LOUIS DE MARGUERIE DE MONFORTdissolvedLE MOULIN A POIVREactiveMANUELA SUESCUNdissolvedMARIA CHICHLYAEVAactiveMARIE JOSEE TOLOSANAactiveMONIQUE BROCHdissolved[ND]activePASSIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off