DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892567579 · 892567579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892567579
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
2023-12-31
fr_insee
17 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLeila colinactiveLMADdissolvedMOUNIR HAMOUDAdissolvedNANCYdissolvedNAOUFEL JEDEIdissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedROCHER-CORDONNIERdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedSELMA LINAdissolvedTHI TINH NGUYENactiveTOLLIMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off