DOSSIERS / ROBERT NUCITO
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Sole trader dossier

ROBERT NUCITO

FRANCE · SOLE TRADER · INCORPORATED 1986-05-27
KYBE ID: FR-337934525 · 337934525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT NUCITO
fr_inpi
337934525
fr_inpi
dissolved
fr_inpi
1986-05-27
fr_inpi
1987-03-18
fr_inpi
152 RTE NATIONALE 10, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOUDI AMONdissolvedALUMINIUM INTERNATIONAL POSEdissolvedANVERIMMOdissolvedAPPLICATIONS SYSTEMES ELECTRONIQUESdissolvedCGIdissolvedCO.GE.ORdissolvedDANIEL RIGUELdissolvedELYA IMMOactiveENTREPRISE DE MACONNERIE GENERALE TIERESdissolvedERIC RAYMOND JEAN CADIEUdissolvedFOUED ZAIEDactiveGERARD CLAUDE ARMAND MORELdissolvedJEAN-LUC DEBIEUdissolvedJEAN-MARIE TEIGNE-SOULIGNACdissolvedLYDIE JULIETTE MARIE CONTESSIdissolvedN10 SAVEURSactiveOPTIMAdissolvedPERL IMMOactiveRACINEdissolvedSCI DE LA GAREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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