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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-951261486 · 951261486 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration951261486

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Dissolved2023-11-22

fr_insee

Registered address11 RUE Pertinax, 06000 Nice

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABHINAV PALEWARdissolved AMICALE DES ANCIENS DE LA LEGION ETRANGERE DE LA REGION NICOISEactive ATTITUDESdissolved AZUR MDBdissolved FUTSUWAMONactive GEOZEYdissolved HAIRBOXactive HOST FOR YOUdissolved JENNIFER CLAIRE MATHYdissolved JOSE MANUEL PEREZdissolved LAURENT TEBOULactive MANITHactive MARE NOSTRUMdissolved NATHALIE BAERdissolved [ND]active [ND]active [ND]active NOVALYTIKSdissolved POINT BATactive POLE DE FORMATION IAD NICE CENTREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2023-11-22Dissolved / struck off