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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-23
KYBE ID: FR-881002620 · 881002620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881002620

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-23

fr_insee

Dissolved2024-12-31

fr_insee

Registered address46 B BD STALINGRAD, 06300 NICE

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACT INTERNATIONALactive ANTONIO SERAFINO SGAMBETTERRAdissolved AZUR VINSdissolved BSPSOLUTIONSdissolved DOMINIQUE CASAMASSIMAdissolved EVELYNE GERMAINE VABREactive GENEVIEVE NARIactive GERARD ROLAND LONJONdissolved HANNO BEVERdissolved JEAN AUDINOdissolved JULIEN VALLEJOdissolved LAHCEN DISKOUdissolved LA TABLE MARINEdissolved LE PORTdissolved LOU KANOUNactive MEZZA LUNAactive MICHELE BAPTISTINE ANTOINETTE GIRAUDOdissolved MIHAELA-CRISTINA IOANdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off