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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-09
KYBE ID: FR-914010293 · 914010293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914010293

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-09

fr_insee

Dissolved2023-07-07

fr_insee

Registered address41 RUE D'ANGLETERRE, 06000 NICE

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

41 RUE D'ANGLETERREactive ALAN-MARKETactive ANNIE FRANCINE MORENOdissolved CLAUDE AUBOURGdissolved DANIELLE PINdissolved DAVID ET ROBILLARDdissolved EVELYNE MANUELA SEGARRAdissolved KHAM VILAYPHONEdissolved LISAYAdissolved LUCIE SCHENEBERGUERdissolved MAMADOU BAILO KOULIBALYdissolved MEUBLE RENELLEdissolved OUMAR FAMARA CAMARAactive PHILIPPE DOMINIQUE MARIE GUEGANICdissolved PUI SUM CHEUNGdissolved SARNOBHA DIALLOactive SHINDOPHAMdissolved SOLANGE SEGARRAdissolved VAN TUNG VAN TUNG DOdissolved VICTOR NGON CHAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-07-07Dissolved / struck off