DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890548712 · 890548712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890548712
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-28
fr_insee
2024-12-31
fr_insee
31 RUE TRACHEL, 06000 NICE
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abou Djoume CoulibalydissolvedALBERT LAUTARDactiveALEXANDRU VOLOCactiveALICE SARAH CARINE MAMANdissolvedARPEGE FLORALdissolvedCAFE SALEMdissolvedCHEZ FELIXdissolvedCLEMENT FARTOUKHdissolvedDENIS POUILLYdissolvedDOMINIQUE PIERRE CLAUDE POTTIERdissolvedDorian PiasenteactiveFAHMI JERTILAdissolvedGHEORGHE SIRBUdissolvedGROUPE D'ENTRAIDE MUTUELLE AUTISME 06activeIMANE LABIADdissolvedJOE EXPRESS MOTOdissolvedMALIK OISSOUNGOUROVdissolvedMICHEL ANGE DUMERYdissolvedMICHEL FIEVETdissolvedPATRICK GILLES CHARLES COSSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off