DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-897398855 · 897398855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
897398855
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-09
fr_insee
2024-07-15
fr_insee
4 RUE VEILLON, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIZEE JEAN DIT GAUTIERactiveANTOINETTE SCARBONCHIdissolvedASSOC ETUDIANTS BIBLE AUROREactiveBANTON LOUISactiveBOURDON JAZZ CLUBdissolvedBUMBLEBEE'S CLUB BY MASSAGAdissolvedCamille BesnardactiveCHAIMAdissolvedCIBLE VERTE PUBLICITEdissolvedCTIM VEILLON 4activeJACQUES LEONARDdissolvedJEAN CANNAROZZOdissolvedJOHNNY NAJJARdissolvedLUCETTE BOUREILLEdissolvedMAURICE LEVEQUEdissolved[ND]active[ND]active[ND]activeNELLA MARGUERITE MARIEdissolvedNICOLAU VARELAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off