DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-05
KYBE ID: FR-853670792 · 853670792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853670792
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-05
fr_insee
2021-07-10
fr_insee
51 AV REINE VICTORIA, 06000 NICE
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTOdissolvedAUX QUATRE SAISONSdissolvedERIC MARIE CHARLES PHELINEdissolvedFABRICE LUDOVIC THOMAZOactiveJEAN CLAUDE GIACOMONIdissolvedJEAN LOUIS VOYERdissolvedJEAN-NICOLAS DANIEL BERNARDactiveLA GRANDE OURSEdissolvedMEDIA SPORTS ET SPONSORdissolved[ND]active[ND]dissolvedNIKITA'SdissolvedPIERRE MARIE FONTANEAUactivePOMPES FUNEBRES MARBRERIE RAYGOTdissolvedPRESSING REINE VICTORIAactiveROSITSA NIKOLOVAactiveSCI DOYEN INVESTdissolvedSCI VICTORIA MEDICALdissolvedSELARL DU DOCTEUR VIRGINIE GALLETdissolvedSOCEGAVIC EXPL GARAGES VICTORIdissolved

+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