DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899222897 · 899222897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899222897
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-20
fr_insee
2023-12-31
fr_insee
12 AV DES COTEAUX, 06400 CANNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA OUEDRAOGOdissolvedCANNOISE DE BATIMENTdissolvedCAROLINE GERARDUZZIdissolvedELISE MOUDOUTEdissolvedFIRAS BOUAKLINEdissolvedFRANCOIS GERARD LAURENTdissolvedISMAIL SALHIdissolvedJADE CHIAPPIactiveJOAO MENDES SEMEDOactiveMARTIN ROBERT BROWNdissolvedMATHIAS GEORGES MAURICE METGEactiveMICHELLE GONZALEZdissolvedMOUNIR BALTIdissolved[ND]activeNoémie laurie fournieractiveOFFICE DE NETTOYAGE INDUSTRIEL ET PRIVEactiveRHANIA SALMIactiveSONIA HELENE ADELINE CRIEDELactiveVincent JulloactiveYOUCEF SALHIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off