DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901804021 · 901804021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
901804021
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-26
fr_insee
2021-12-31
fr_insee
6 RUE LAMARTINE, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedATHIPHONE THAMMAVONGdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedINDIVISION MALAVARD SIMEONEactiveJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLEO DURANDdissolvedLES COSMETIQUES DU SOLEILdissolvedMYRIAM LEONETTIactive[ND]activePARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSCI PALAIS LAMARTINEdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off