DOSSIERS / CORINNE NIVAULT
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Sole trader dossier

CORINNE NIVAULT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-17
KYBE ID: FR-331034181 · 331034181 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE NIVAULT
fr_inpi
331034181
fr_inpi
dissolved
fr_inpi
1984-10-17
fr_inpi
1985-06-24
fr_inpi
1 ALL DU 8 MAI 1945, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGOP DEMIRdissolvedAGOP KABAKdissolvedAHMED BERRIAactiveAlexandru RaevschidissolvedANDRE JACKIE GRIMMdissolvedAPEDED GILBERT KARAKISactiveARDAS KARAKISdissolvedAREK BERBERYANdissolvedARTHUR HAYCANdissolvedASSILENOU WRIGHT TOVIAVEactiveBUNTHEN TEPdissolvedCESAR DESIGNactiveCHARLES SALCIONdissolvedEDOUARD BATVAGANIANactiveElber YUNKESactiveESKANDER GTARIdissolvedESPACE JEAN MACEdissolvedFAOUZIA BARACHEdissolvedFRANCOIS BARRATactiveGAMI ENTERTAINMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off