DOSSIERS / NICOLE LEY
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Sole trader dossier

NICOLE LEY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-379782170 · 379782170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE LEY
fr_inpi
379782170
fr_inpi
dissolved
fr_inpi
1990-10-25
fr_inpi
1990-12-31
fr_inpi
29 BD DE LA MARNE, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABABACAR DIOPactiveADRIANA DELIA TIMISdissolvedBirawar ABDULAPOURactiveCHRISTOPHE KOPACKIdissolvedDiné DiopdissolvedEDITH MARIE LUCIE LEHOTdissolvedEMMANUELLE WENIGERdissolvedGLOBAL'TITUDEdissolvedINNOVATION KAREDESSdissolvedISHEK DORBANIdissolvedJACQUELINE JOSEE METAILLERdissolvedJEAN LOUIS SCHWOBdissolvedMARIANNE PACHECOdissolvedMAURICETTE SUZANNE RINGENBACHactiveNATACHA BLANCHE ANDRESactive[ND]active[ND]dissolved[ND]activePAULINE SCHERLENdissolvedSANAIN BEN NAOUAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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