DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-902788785 · 902788785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
902788785
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-13
fr_insee
2024-02-05
fr_insee
109 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISEdissolvedESPACE CONSEIL EXPERTISE 2dissolvedESPACE CONSEIL EXPERTISE 3dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolvedPHILIPPE BALLANDactiveSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI CECILE LAUREdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSCI PAMdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off