DOSSIERS / FRED NICOLE
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Sole trader dossier

FRED NICOLE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343931739 · 343931739 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRED NICOLE
fr_inpi
343931739
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1988-08-26
fr_inpi
35 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES ELEVES ET ETUDIANTS DE DIAWARA EN FRANCEactiveC2IdissolvedCANAGARATTINAMEdissolvedCORINNE SLAMAdissolvedCRAZY WINGSdissolvedDEVIGA SOMASSOUNDIRAMEdissolvedDIRAME SOMASSOUNdissolvedDJENEBA BANDAdissolvedECO RENOVactiveFOUNE KALOGAdissolvedHUGUETTE ANDRIAMIHARINOSYdissolvedJENNIFER BEAUVAISdissolvedLILIANE PRAXdissolvedLORRAINE ORIANE ALEXANDREactiveMICHEL FIGUEROAdissolvedMOHAMED BAGANAdissolved[ND]dissolved[ND]dissolved[ND]activePARKING OLIVIER METRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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