DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-07
KYBE ID: FR-895135531 · 895135531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895135531
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-07
fr_insee
2023-12-31
fr_insee
3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO LENTINIdissolvedASSOCIATION DES CRAYONS ET DES PLUMESactiveBD'S ANGESdissolvedCAROLINE ALBERTIdissolvedCLAUDINE RICHEdissolvedDINA E PASQUALEdissolvedDOMINIQUE BRIGITTE BENSENIORdissolvedFATIMA EL FAGROUCHIactiveGTA.AUTOSPORTdissolvedGUY ANDREdissolvedJENNIFER SILVERIOdissolvedJOSEPH FRANCOIS THUILLIERdissolvedJOSETTE THUILLIERdissolvedJULIEN GEORGES ROBERT CARIGNANOactiveMARIE CHRISTINE TALWARactiveMATINOactiveMICHELE POILVET-BOUGARELdissolvedMOHAMED HASSEN BEN NASRdissolvedNICOLE GRANETdissolvedPAULINE LEGAGNEUXactive

+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