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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-952776714 · 952776714 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration952776714

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-24

fr_insee

Dissolved2023-06-13

fr_insee

Registered address10 BD Tzarewitch, 06000 Nice

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.D.C.dissolved Alaa Loghmariactive BCGdissolved CECILIA GASLERdissolved CHRISTOPHE GILLES GUEGOUactive DEMENAGER DEMAINdissolved EZ RENOVATIONdissolved FRANCOISE COZZOLINOdissolved Geoffrey Mathieu Maigrezactive IGOR TROCINactive JOSEPH TRAINAdissolved JULIETTE AMELIE EMMA ROGALAdissolved LES CLES D'ORactive L'IMPERIALEdissolved MARCEL GUILLONdissolved MARTINE BEN-SLAMAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2023-06-13Dissolved / struck off