DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884959420 · 884959420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884959420
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-10
fr_insee
2020-10-01
fr_insee
AV PAULIANI, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PICOTdissolvedALFRED CAPOLUNGHIdissolvedAURELE CALLONIdissolvedCTRE FORMATIO CONDUCT. POIDS LOURDS NICEdissolvedDOMINIQUE BIGONEdissolvedEMILE GERVAISEdissolvedETABLISSEMENTS JACQUES PYOTdissolvedJACQUES BORNdissolvedJACQUES SERGE PAUL THIERRETdissolvedJOSEPHINE MARGUERITE PANEROdissolvedLOUIS DELUCISdissolvedMARTIN SAISONdissolvedPAUL BEHEMdissolvedSAUVEUR SITBONdissolvedSIMON LELOUCHdissolvedSOCIETE CLINIQUE DE L'OUTILdissolvedSOC OBURAMdissolvedSONIA OUDARTdissolvedYVON LEVINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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