DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853394583 · 853394583 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853394583
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-15
fr_insee
2019-09-20
fr_insee
6 RUE REINE JEANNE, 06000 NICE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALEXEI STARKOVactiveALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolvedMOHAMED DALLELdissolved[ND]dissolved[ND]dissolvedRENDA CHEBIL MAHJOUBdissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolvedSERGHEI CATANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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