KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-908827496 · 908827496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908827496

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-07

fr_insee

Dissolved2023-12-31

fr_insee

Registered address19 AV SAINT-BARTHELEMY, 06100 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Milanesioactive ANDY JEAN-JACQUES LUCIEN GONZALESdissolved ATOLL DIFFUSION ROBERT CANTZdissolved BADAdissolved BEN MOHAMED AISSA AISSAdissolved BERNARD CHRISTIAN BAUZEEdissolved FKI COMPUTERdissolved FRANCOISE PERNONdissolved GHISLAINE ANNA FRANCOI CORALLOdissolved ION LACHIdissolved JOSEPH ALBERT CECCHETTIdissolved KAMEL MOHAMEDIdissolved LAETITIA BOULKENAFETdissolved MADY GUEDJdissolved MARIA ALAMI IDRISSIdissolved MARINA CANTEAdissolved MARINE LOUISE LEA MEMETEAUactive MBSdissolved MOA IMMOdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off