DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-878092816 · 878092816 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878092816
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-12
fr_insee
2019-10-13
fr_insee
52 RUE AUGUSTE PEGURIER, 06200 NICE
fr_insee
70.22Z
fr_insee

Companies at this address

21 total
ALAIN ARNOULDactiveCORALIE MARTINYactiveE.BATIMENTdissolvedELENA IACUBdissolvedELYES GHAFFARIactiveFABRICE MARCEL ALBERT RUOZZIdissolvedFadia ChouguiatdissolvedINDIVISION BATCHO-AIVAZIANactiveLAURENTIU IARCAdissolvedMAJSGHA CONSTRUCTIONdissolved[ND]activeNEJMEDDINE BEN HAMOUDAactivePHILIPPE BOUTETdissolvedPROVENCE EXPRESS INTERNATIONALdissolvedSANIFIXdissolvedSCI NIXIMdissolvedSCI SAPIMdissolvedSERGIU VIDRASCOdissolvedVIBRATIONS SONORESactiveYANN MIETTAUXdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 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