DOSSIERS / NATHALIE NICOUD
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Sole trader dossier

NATHALIE NICOUD

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383284452 · 383284452 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE NICOUD
fr_inpi
383284452
fr_inpi
dissolved
fr_inpi
1991-10-15
fr_inpi
1991-11-14
fr_inpi
36 RUE SAINTE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL MOSTEFAOUIdissolvedAIME D ARCOdissolvedALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactiveALPHONSE RUMANIactiveART CONSTRUCTIONdissolvedAUDREY ABRAMIdissolvedbahria chaabaneactiveBERNARD ANDRE ABRAMIdissolvedCHRISTIANE MARIE-LOUISE SARACCOactiveFORMATION CYBERSECURITEactiveGOLI CELINE NASSIROSSADATE-SALAMIdissolvedGUY BOTTIdissolvedHOLDING MTOactiveICZNdissolvedJULIEN REBUFATdissolvedLAURENCE REBUFATdissolvedLOUIS JACQUES CLAUDE LASSERREactiveMARINA PAPASAVVASactive[ND]dissolvedPACA'FID AUDITdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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