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Sole trader dossier

NICOLE TRICART

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-380483396 · 380483396 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE TRICART

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Registration380483396

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Statusdissolved

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Incorporated1991-01-15

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Dissolved1991-01-15

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Registered addressBD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCUEIL VACANCES REGION GUADELOUPEdissolved ANTILLES MARKETING SYSTEMSdissolved AQUAPROdissolved BELLEVUE DE SAINT FELIXdissolved BOLIDdissolved BRAZILdissolved CARAIBES ECONOMATSdissolved CARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolved COPIES SERVICES HOUELBOURGdissolved D.L.FINANCEdissolved FONDACO CARAIBESdissolved JOSETTE ANNE MARIE PINETdissolved LEOPOLD DE SAINT-ALARYdissolved MA MEUBLESdissolved OUTREMER COMdissolved PARTICIPATION ET INVESTISSEMENTdissolved PARTICIPATIONS ET GESTION DU MEUBLE PGMdissolved PATRICK ANDRE GEORGESdissolved SARL DEVELOPPEMENT ET MANAGEMENTdissolved SARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1991-01-15Dissolved / struck off