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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904266459 · 904266459 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904266459

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-01

fr_insee

Dissolved2021-11-26

fr_insee

Registered address5 RUE BEAUMONT, 06300 NICE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED NASRIdissolved ANIMAactive BECHIR KLIFIdissolved CONSTRUCTION BATIMENT SERVICESdissolved CTIM 5 RUE BEAUMONTactive Dalia IZEMactive DECORATION RENOVATION BATIMENTdissolved EVELYNE SAULactive LAURENT OLIVIER - VINCENT CLEMENTINEactive LE VOYAGE DES PRINCES FORTUNESdissolved LINA WARZAZIdissolved MACONNERIE GEN REVETEMENT SOLS DURSdissolved MHdissolved nadia guebliactive [ND]active [ND]active [ND]active [ND]active [ND]active NEZHA HANOUKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-11-26Dissolved / struck off