DOSSIERS / NICOLE GAWSEWITCH
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Sole trader dossier

NICOLE GAWSEWITCH

FRANCE · SOLE TRADER · INCORPORATED 1996-09-06
KYBE ID: FR-409047115 · 409047115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE GAWSEWITCH
fr_inpi
409047115
fr_inpi
dissolved
fr_inpi
1996-09-06
fr_inpi
1996-09-06
fr_inpi
100 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBILL' EVENEMENTactiveAIBactiveASN TRADINGactiveATELIER 100dissolvedAURAdissolvedBIEN UNIQUEdissolvedCABINET OJALVO GESTION ET TRANSACTIONdissolvedCamille LiotaudactiveCAROLE NADINE ALINE GUILLOactiveCFAdissolvedCONCEPTION ROMERO AYALAactiveCONSEIL ET PRESTIGE CONSTRUCTIONdissolvedCONTENT4YOUdissolvedDEMOLITION LOCATION TERRASSEMENTdissolvedDU NOUVEAUdissolvedEPV INTERNATIONALdissolvedESTELLE FRANCOISE NGUELEUdissolvedEURO PROPNETactiveFAMILYSAFEdissolvedFRANCE PARIS EXPORTdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off