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Sole trader dossier

NICOLE DIPPE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-05
KYBE ID: FR-340762954 · 340762954 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE DIPPE

fr_inpi

Registration340762954

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-04-05

fr_inpi

Dissolved1987-07-15

fr_inpi

Registered addressAV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BODY WORLDactive CAGEC COOP CONDITIONNEMENTdissolved CLOISONS PLAFONDS ISOLATIONS SARLdissolved CONCEPT'Mdissolved ETABLISSEMENTS DELAFOY-CAILLETTEdissolved FRANCOIS CAILLETTEdissolved FRANCOISE FORTINdissolved GEORGES BARREdissolved HANDICOLORdissolved HAPI FRANCEactive IMPRIMERIE MODERNE DE L ECHOdissolved JACKY DENIAUdissolved JOSETTE MATHIEUdissolved LE GARAGE DU GATINAISactive MALESHERBES DISTRIBUTIONdissolved MENUISERIE CHARPENTE DU PITHIVERAISdissolved MONIQUE PELLERINdissolved MOSER 3Mdissolved OCEAN FIELDdissolved PAULETTE DUPEUactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

1987-07-15Dissolved / struck off