DOSSIERS / NTHLIE LAURENCE MICHELOT
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Sole trader dossier

NTHLIE LAURENCE MICHELOT

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-408746642 · 408746642 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NTHLIE LAURENCE MICHELOT
fr_inpi
408746642
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
1997-08-08
fr_inpi
1 BD JEAN MOULIN, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DEP RETRAITES PERSO AGEES CHARENTEdissolvedAUTO ECOLE PLEIN SUDdissolvedCENT CHARENTAIS GESTION AGREdissolvedCHRISTELLE HERAUDdissolvedCHRISTINE JOCELYNE ROBINdissolvedFRANCETTE BREdissolvedFRANCOISE MARIE MADELEINE DIGELdissolvedGATINEactiveGOYANactiveID NET INFORMATIQUEactiveJEAN-CHRISTOPHE PEYROTdissolvedL'UNIVERS COIFFUREactiveMARIE THERESE JEANNE LETERTREdissolvedNGPdissolvedOPTIMA DEVELOPPEMENT INFORMATIQUEdissolvedPATRICK CHAUVEAUdissolvedPHILIPPE GEKIEREdissolvedPLURIEL RHactivePRIM SUDdissolvedSABERAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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