DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880506795 · 880506795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880506795
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-10
fr_insee
2023-12-01
fr_insee
82 RUE AUGUSTE PEGURIER, 06200 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK ALOUANEactiveAHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedC ARBOGASTdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHERINE MEALELdissolvedCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveFrancois Bruno SOUQUETactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolvedPRINCE BATIMENT 06activeSARL AYACHI CONSTRUCTIONdissolvedSCI LOTFI 61dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off