DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952362200 · 952362200 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
952362200
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-15
fr_insee
2023-12-23
fr_insee
12 RUE du Cros Vieil, 06400 Cannes
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LETORTdissolvedASSOCIATION ZANNE ATTITUDEactiveAURELIE CARONactiveBARBARA CLAUDINE CLAUDE PAOLINIdissolvedCIEL IMMOBILIERdissolvedDAVID JOHN RENGERTactiveEMMANUEL BENICHOUactiveETHAN BITTONactiveGREGORY GILBERT MIQUELactiveHAPPYNGOOD HEUREUX ET BIENactiveLiana KOSTANDYANactiveLMNP LANTHIEZactiveMONIQUE GROSTABUSSIATactive[ND]active[ND]dissolvedSasha Lino Van de wyngaertactiveSCI JOPOLJANdissolvedSCI LA MARINEdissolvedSCI M P G 3dissolvedSCI PIZ DIETZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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