DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879305407 · 879305407 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879305407
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
2020-02-18
fr_insee
22 RUE VERDI, 06000 NICE
fr_insee
85.59B
fr_insee

Companies at this address

33 total
ANDREE NIOGRETdissolvedCHRISTINE TOSINactiveCHRISTOPHE LIONEL JEAN LOUBATactiveCOMPT AZUREEN PRODUC EUROPEENNdissolvedCTIM VERDIactiveDANIEL JEAN LOUIS LAGERdissolvedDENIS CERATOactiveDOMINIQUE JEAN SEIGNOLLEdissolvedFRANCOISE GABRIELLE CHRISTENdissolvedGEA CLAUDEdissolvedGEORGES ELIE MEZHRAHIDdissolvedJEDECdissolvedJULIE BOANOactiveLA RENAISSANCEdissolvedMAEVA BINIMELISactiveMAITRISE D'ŒUVRE ET CONSTRUCTIONactiveNABILA MOSTEFAOUIdissolvedNUCATdissolvedPATRICK ARNOSactivePATRICK DEUDONactive

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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