DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-877678235 · 877678235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877678235
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-13
fr_insee
2021-12-31
fr_insee
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedALI MOHAMED ETTAHRIOUIdissolvedAMELIA CAMILLE NADINE AMLIA FERRACCIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedDENIS FERRACCIdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedKAMAL AL KHALFIOUIactiveLCI JARDIN DU SUDdissolvedLEOMARISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off