DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929998904 · 929998904 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
929998904
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
2024-12-31
fr_insee
104 BD de l'Ariane, 06300 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BASSE RENOVATIONdissolvedCHAYMA ERRAOUAFIdissolvedELISABETH MARCHALdissolvedEmir Billale KhelfallahactiveFAYCAL MAHMOUDdissolvedINTER ECHAPPEMENTSdissolvedLA BOITE A GATEAUdissolvedLE MONDE DES CLESdissolvedLE MONDE DES CLES 06dissolvedMACONNERIE & RENOVATIONdissolvedMorgiane Sheryline Samia KHELFALLAHactive[ND]activePHARMACIE DU VAL D'ORdissolvedRAMZI GHAMARIdissolvedSARL BATI & RENOVdissolvedSARL GENERALE RENOVATIONdissolvedSNC PHARMACIE PEREZdissolvedSOUAD GHAMARIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off