DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894859628 · 894859628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894859628
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-22
fr_insee
2023-10-23
fr_insee
3 BD DE LA MADELEINE, 06000 NICE
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedBERNIEdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactiveLéo Galliano Jacques IMBAULTactive[ND]activeNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveROMANEdissolvedSANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off