DOSSIERS / MATTHIEU PIERRE NICOLAS
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Sole trader dossier

MATTHIEU PIERRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-418098638 · 418098638 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU PIERRE NICOLAS
fr_inpi
418098638
fr_inpi
dissolved
fr_inpi
1998-02-16
fr_inpi
1998-04-22
fr_inpi
1 ALL DES ILES MARQUISES, 44300 NANTES
fr_inpi

Companies at this address

35 total
ADELINE FLORIANE LETSCHERdissolvedAJL CONSTRUCTIONSdissolvedAMBRE JADE MARION GITANE REMYdissolvedASMAA EL HABIB DAHOactiveCLAUDINE HENRIETTE KERLOCHdissolvedCOLETTE DANIELLE MARIE BERVILLEactiveELODIE JOJCELYNE OLIVIA PERRAUDactiveFREDERIQUE BAYOT-COFFIGNOTdissolvedGILLES DAUTAISactiveGILLES VESCHAMBREdissolvedJEAN MARIE SCHMITZdissolvedKARINE CLAIRE JEANINE PRUDHOMMEdissolvedLouis WEBERactiveLVW CONSEILdissolvedMANUEL ZABOLLONEactiveMARIE CLAUDE GUERCHETdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 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