DOSSIERS / FRANCOIS-YVES NICOLE
← SearchExport PDF
Sole trader dossier

FRANCOIS-YVES NICOLE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352732796 · 352732796 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS-YVES NICOLE
fr_inpi
352732796
fr_inpi
dissolved
fr_inpi
1989-11-09
fr_inpi
1990-02-01
fr_inpi
CITE DE BRIAND FLOREAL, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE PRODUCTIONactiveAMICALE BOULISTE DE GODISSARDactiveASS DEV LOC AME INI PROX SOCIO CULTactiveCATHERINE LENGEREAUdissolvedFRANTZ DENIS LAPIERREactiveGUY JULES PERIOLLATdissolvedJOSEPH GILDAS MANNUELdissolvedKA MACHEactiveL'ESPADON CERCLE NAGEURS FORT DE FRANCEactiveLILLYANE LEOPOLDINE BOISSONdissolvedMAXIMIN CREPIN TAYLIAMdissolvedMICHEL JACQUES MENILdissolvedMILORD EURLdissolvedPATRICK AGNAN ANGEONdissolvedPATRICK JOUANEL RENELdissolvedRACHELLE MARIE-ANNEdissolvedRAYMOND GEOFFROY NAYARADOUdissolvedRAYON FLAMBO'AactiveSOUCH'LAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
Dissolved / struck off