DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911388536 · 911388536 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
911388536
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
2023-03-09
fr_insee
1 AV PHILIPPE ROCHAT, 06600 ANTIBES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINELLAactiveCAMILLE PLUBEAUdissolvedCHANTAL PERROYdissolvedCHRISTIANE PETITdissolvedCHRISTINE REGINE GUCKERTdissolvedDavid DOANactiveELSA MIMOUNactiveFABRICE CLOVIS ANDRE GASSELINdissolvedGERARD ALAIN GUY MARCEL GALLOTdissolvedGUILLOTON ET COMPAGNIEdissolvedIMPERIA PIZZAdissolvedJACQUELINE ROUXdissolvedJEAN FRANCOIS BLANCHANDINdissolvedJEAN LORNEdissolvedLE PLAY TIMEdissolvedMARC HENRY YAICHactive[ND]active[ND]dissolved[ND]activePHARMACIE DE MOUGINSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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