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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910498799 · 910498799 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910498799

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-17

fr_insee

Dissolved2022-10-03

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Registered address689 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRII VOROBETSactive BASTOSdissolved BERNARD ETIENNE BRUNETdissolved BINOME 06dissolved BRASSERIE DE L'ESTERELdissolved CARLOS BASTOS DE PINHOactive CAROLE PERRINactive CHRISTIAN LUCIEN MARTINEZdissolved CHRISTOPHE LAVISdissolved CLARISSEdissolved CLAUDINE LOVITONactive COTTAGE 707dissolved DENIS ALFRED MARTINdissolved ELISA BORELLAactive JACQUES BERTHELOTdissolved JL 7dissolved Lucia TROTIGNONactive MAXIFLOdissolved MICHEL CAMPIONEdissolved MIREILLE CELLIEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2022-10-03Dissolved / struck off