DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890190572 · 890190572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890190572
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-19
fr_insee
2024-03-31
fr_insee
29 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveAHMED MORJANEdissolvedALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDEVELOPPEMENT CRYSTAL LOISIRSdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedM'HAMED SOUIMIactiveMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]activeNICEYRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off