DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877773382 · 877773382 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877773382
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2020-01-22
fr_insee
20 AV GARIBALDI, 83500 LA SEYNE SUR MER
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA GEORGETTE RAPICANOactiveARMAND DOVOdissolvedBENJAMIN HYPPOLITE LOREAUdissolvedCHRISTIAN DATHdissolvedCHRISTIAN DOMINIQUE PIERIdissolvedGARIBALDI 835dissolvedHENRI BARRETTAPIANAdissolvedJOSEPHINE TONNAdissolvedLE ROND POINTactiveLE ROND POINT 8dissolvedMARIUS GAMALEROdissolvedOLIVIA MARIE SOLERactivePATRICE LOUIS ROLAND VERNETdissolvedSARL LUMINYdissolvedSAUVEUR TONNAdissolvedSCDF SORIANO ET DATHdissolvedTHIERRY SORIANOdissolvedTONNA SAUVEUR ET JOSEPHINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off