DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910849108 · 910849108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
910849108
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-28
fr_insee
2022-12-13
fr_insee
8 RUE DELILLE, 06000 NICE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.R.BdissolvedCASALUNGI BATdissolvedCELIA MARIE QUADRIdissolvedETUDES DIAGNOSTICS EXPERTISESdissolvedGERARD CHARLESdissolvedGIUSEPPE CARABETTAdissolvedJEAN DOMINIQUE CHIKIROUdissolvedKEZAKOdissolvedLISAJEdissolvedLISA PINSONactiveMAURIN HECTOR CESAR BRETAGNEdissolvedMECANIQUE GENERALE RUBINIdissolvedMECAPOLISdissolvedMICHEL GLAIZEdissolvedPATRICK MARCHESIdissolvedROBERT ANDRE LOUIS GRINDAdissolvedTECHNIBARactiveTRAVEL AND LIBERTYdissolvedVICTOR PIERRE GILLINOdissolvedXAVIER MAURINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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