DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-914002944 · 914002944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914002944
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-02
fr_insee
2022-05-02
fr_insee
25 RUE PAUL DEROULEDE, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCHARLES RENE JACQUES DRIARDactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedHANIA OULD BEZIOUdissolvedJARDTECdissolvedkim thao trandissolvedMarina ST JUPANEactiveMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactiveMOUNA LAIFIAdissolved[ND]dissolved[ND]activePERSE ECOactiveSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERdissolvedSUPANNEE DANSUWANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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