DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-18
KYBE ID: FR-941578767 · 941578767 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
941578767
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-18
fr_insee
2026-02-04
fr_insee
30 RUE Général Saramito, 06300 Nice
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedESTAMdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHAFIDA TAHANIdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedMALIKA SAADdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]activeRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARAH ZERMANIdissolvedSARL RENOV PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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