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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-891963910 · 891963910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891963910

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-04

fr_insee

Dissolved2023-02-09

fr_insee

Registered address2 BD TZAREWITCH, 06000 NICE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINETTE TRAMIERdissolved BRIGITTE AGNAMAZIANdissolved CLAUDIE NICOLE GARDONdissolved COMPAGNIE DE CONSTRUCTIONSdissolved ETANCHBATdissolved EUGEN SPIRIDONactive GHISLAINE GARCIAdissolved GILBERTE HANHARTdissolved LEON LOUIS DRANdissolved LOUIS VAHOUNI AGNAMAZIANdissolved MICHELINE LABOUSdissolved MOHAMED AYARIdissolved [ND]active [ND]active [ND]active PIERRE CRISTOLdissolved RAYMOND ROGER GENSACdissolved YOUNES BEN MOHAMEDdissolved ZHOR BEN SRHIRdissolved

People with significant control

0 people

Name	Role	From	Source

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

2023-02-09Dissolved / struck off