DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853272946 · 853272946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853272946
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-08
fr_insee
2019-09-01
fr_insee
22 RUE BOTTERO, 06000 NICE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3MA MIROITERIE MENUISERIE METALLERIE D'ALSACEdissolvedABC HABITATdissolvedADOLPHE HENRY RUDAWERdissolvedALAIN DELORMEactiveANDREE JEANNE ASTRAUDOactiveAZUR FONCIER PATRIMOINEdissolvedAZUR OPERA VARIETESactiveBONHOME NICEdissolvedCFI COURTAGEdissolvedCOEUR TRIOMPHANT DE L'IMMACULEEdissolvedGERARD GASTON DARMONdissolvedIRENE ZOUBIDA DADOUNdissolvedJUDITH ANNA ASSARAFdissolvedLA MIROITERIE D'ALSACEdissolvedLES ARCADESactiveMARINA ESPRESSOdissolvedNATHALIE KARANFILOVICactive[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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