DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889739538 · 889739538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889739538
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-06
fr_insee
2023-12-31
fr_insee
11 RUE MARALDI, 06300 NICE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedBLUE RIVIERA CHARTERdissolvedCARINE DETOUILLONdissolvedCRALdissolvedCREATIONS PENELOPEdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveIMMO TSdissolvedLUCETTE BELLAOUAZdissolvedMARIUS-BOGDAN TULBUREdissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolvedVENIAMIN AGUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off