DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879899300 · 879899300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879899300
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-16
fr_insee
2021-12-31
fr_insee
120 RTE DES MACARONS, 06560 VALBONNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBARTHELEMY CONSEILS ET INVESTISSEMENTSactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCAPALLIANCEactiveCASH24Hdissolvedchristophe luc refis MARQUETactiveCOLINE DOEBELINactiveCOOPERTEAMdissolvedE-NEOLABdissolvedFACTORY AND YOUdissolvedFORMATCONSEILSactiveFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off