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Sole trader dossier

GUY NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1978-10-04
KYBE ID: FR-332684414 · 332684414 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY NICOLAS

fr_inpi

Registration332684414

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Statusdissolved

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Incorporated1978-10-04

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Dissolved2016-12-31

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Registered address89 AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACHER KRIEF AVOCATactive AHCENE KELALIactive ALINE BENOUALIDactive ANNA PORCHERdissolved ANTOINE LABONNELIEactive BERNARD LEON PIERRE DUMONTEILactive B&M AVOCATSactive CELINE KARINE MARIE RENAULTdissolved CEVDBactive CHARLES HENRI KRUGdissolved DANIELLE DAURYactive DOCTEUR ERIC SITBON SELARLdissolved DOCTEUR RICHARD BRAUNdissolved ELANdissolved ELIN HANNA ELISABETH HASSELGRENactive ELISABETH DARRISdissolved EUKARYOTE INVESTMENTSactive FRANCK ROGER CROMBETactive GEORGES PARASTATISactive IBRAHIM SHALABIactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off