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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: FR-884006669 · 884006669 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884006669

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-12

fr_insee

Dissolved2020-06-12

fr_insee

Registered address29 BD RAIMBALDI, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BELLA BERRI COIFFUREdissolved CARLO MESSINAdissolved COLETTE HAMMdissolved DAVID ALICEdissolved DESTOCK SHOPdissolved EKdissolved FREDERIQUE ANNE JULIE POIZOTdissolved GECKO EVENTSdissolved JEAN MICHEL LAMARCHEdissolved LAV TOUT LAVERIE AUTOMATIQUEdissolved LE DISCOUNTEURdissolved LIBRAIRIE AU NAIN JAUNEdissolved LIMUSdissolved LUCETTE FROMONTdissolved MARISA FAVAZZOdissolved MICHEL MEREUdissolved [ND]active [ND]dissolved RUDY JOSEPH JACKY PASCAL MAURIZIactive SAS KAELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-06-12Dissolved / struck off