KYBE — See who's really behind any company

Sole trader dossier

DUVAL NICOLE STRACZEK

FRANCE · SOLE TRADER
KYBE ID: FR-307361485 · 307361485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUVAL NICOLE STRACZEK

fr_inpi

Registration307361485

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF SMIRANIdissolved ALI IBRAHIMdissolved ANDRE AIMEdissolved ANDRE EMILE DESPAQUISdissolved AZIZA BALLOUKAdissolved BERNADETTE MARIE GOURLEZdissolved CHRISTIAN ANDRE BRITELdissolved COMM SEVINdissolved DE OUDERAEN DENISE HOLLANDERSdissolved ELISE ROUSSOdissolved G CONSTANTINIdissolved GEORGES THILLETdissolved Gerald Francois Philipponactive GERARD VICTOR ALFRED BOMIERdissolved GIANCARLO NOVELLIdissolved GRIMAUD HUGUETTE CARDINEAUdissolved GUILHAIN BRULEdissolved G VALANTINdissolved HOTEL D AMERIQUEactive JEAN CLAUDE CHANTELAUZEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off