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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-06
KYBE ID: FR-924110380 · 924110380 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration924110380

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-06

fr_insee

Dissolved2023-09-06

fr_insee

Registered address22 BD MARECHAL LECLERC, 06600 ANTIBES

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE NAUDINactive ANTOINE ALEX GUTIERREZdissolved ARI ASSOULINEactive AU MARTIN PECHEURdissolved B.E.A IMMOBILIERdissolved BFA IMMOactive CLOS JOLIdissolved COTE COURdissolved DUPLAY CHAROKIdissolved G.O. INVESTdissolved JEAN LAUDYdissolved JLO PROMOTIONactive Joan Jordana Peraltadissolved JS INVESTdissolved LE CLOS DES TILLEULSdissolved L.MOK ET PARTNERSdissolved MALIA AGENCYactive [ND]active OUALID EL MOKNIdissolved owen EL MOKNIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-09-06Dissolved / struck off