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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911589968 · 911589968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911589968

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-23

fr_insee

Dissolved2024-12-31

fr_insee

Registered address18 RUE DUNOYER DE SEGONZAC, 06200 NICE

fr_insee

Industry49.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMANAdissolved A&M NICEactive ANDRE FILIPE SEMEDO DA VEIGAdissolved ARLETTE LUCETTE COLACIURIdissolved ASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactive BOUCHERIE LA VALLIEREdissolved COMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactive FABRICE JEAN GUY DIAZactive KHADIJA EL RHARBAOUIactive MANSOURAdissolved MARIE-ANGE MEDINAdissolved MONICA MONICA LABONIAactive NADJIB AMEDDAHdissolved [ND]active [ND]active PEDRO MIGUEL SOUSA SANTOSactive Romy Marjorie Michelle Cardosodissolved RYAN TAXIactive SLPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off