DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-890113186 · 890113186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890113186
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-16
fr_insee
2023-10-01
fr_insee
RUE MIRON, 06000 NICE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE LIPARIdissolvedANDRE CAUVINdissolvedCERBONI F ET SEASSEAU LOUISdissolvedCOIFFEUSE REY CLOTILDEdissolvedDE CAUDEMBERG SAADIA CARLESdissolvedEXPLOIT TOURIST AZUREEN MEUBLEdissolvedGERARD PASTOREdissolvedIDA ZARBdissolvedJEAN GENREdissolvedJEAN MICHEL DANIEL DURANDdissolvedJULIETTE CLEMENTdissolvedLA MAISON DU SIEGEdissolvedLOUIS CASTAGNINOdissolvedNATHALIE THERESE CHAPELdissolvedPELLERI ET FILS PLOMB CHAU COUdissolvedRENE FELIX ROMANdissolvedROGER ROUXdissolvedSARL ARMANAdissolvedSARL LA GRANDE BLEUEdissolvedSOULAYE WAGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off