DOSSIERS / DAVID NUTY
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Sole trader dossier

DAVID NUTY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-16
KYBE ID: FR-348329301 · 348329301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID NUTY
fr_inpi
348329301
fr_inpi
dissolved
fr_inpi
1988-10-16
fr_inpi
1988-12-04
fr_inpi
7 RUE DES MARCHANDS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALLO D.I.S.dissolvedANNICK DELACROIXdissolvedARTEZIK (ARTEZIK)dissolvedASSOC DES UTILISATEURS DE L INFORMATIQUEdissolvedASSOCIAT CULTUELLE ST NECTAIRE D EGINEactiveBARBARA CAPONdissolvedCATHERINE BONNETdissolvedDANIEL BUISSONdissolvedELISABETH MAURINdissolvedFRATERNITE MONASTIQUE ORTHODOXE DE LA NATIVITE DE LA MERE DE DIEUactiveGENEVIEVE MAYRANdissolvedGILLESdissolvedGUY MARCEL MARCELLINactiveHANDI UNIONdissolvedHECTOR HERRERA OLGUINdissolvedIMMACOLATA FALDUTOdissolvedINDIVISION PIERI - PEZETactiveINDVISION PASSEMARDactiveJEAN FRANCOIS JEUNETdissolvedJEAN-LOUIS FOMBARONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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