DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853383461 · 853383461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853383461
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
2023-08-31
fr_insee
2 RUE TRACHEL, 06000 NICE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off