DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914398979 · 914398979 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914398979
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-06
fr_insee
2022-10-15
fr_insee
4 RUE MARECHAL DES LOGIS JULES FELLEGARA, 06400 CANNES
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT BOUGANIMactiveERIC CLAUDE LOUIS GAUTIERdissolvedFRENCH SYSTEM AUTOMATIC FSAdissolvedGabriel CORNETdissolvedGCO-SYSTECH-INCactiveGEORGES HENRI JOSEPH BUSCADAdissolvedGHOST DRIVERdissolvedGREGORY FRANCOIS PATRICE SEBBENactiveHABEN DESIGNdissolvedJUDO CLUB MEDITERRANEEactiveLE BON PIRATEdissolvedLEONARD LAMONACAdissolvedMARC STEFANUTdissolved[ND]active[ND]dissolvedRENT INVEST IMMOdissolvedSTEPHANE JEAN MACARIOdissolvedSTRUCTURES BETON ACIERdissolvedTHERY DANIEL CLAUDE GOETHALSdissolved

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 ~4 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