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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920222635 · 920222635 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920222635

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-07

fr_insee

Dissolved2022-12-11

fr_insee

Registered address33 RUE SCALIERO, 06300 NICE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANASTHASIE KOUMA KOIMBAYEdissolved ARNAUD PATRICK MARIE LURTONdissolved BARBASORAISactive BONNARD BOUYSSOUactive CATHERINE NEPVEUdissolved Catherine RICCIactive DAMAX FAMILYdissolved FRANCIS JULIEN CARREREactive FREMATdissolved JANINE EMILIE MORENOdissolved JEANNE BRUCKLERactive JOEL SIMONdissolved Josette POULETactive MOT A MOTdissolved [ND]active [ND]active [ND]active REEDUCANICE IMMOactive THIERRY JANDINdissolved VF PAIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-12-11Dissolved / struck off