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Sole trader dossier

NICOLAS DOURNEL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434259537 · 434259537 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS DOURNEL

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Registration434259537

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Statusdissolved

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Incorporated2001-01-02

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Dissolved2001-12-31

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Registered address56 BD ROUGET DE LISLE, 93100 MONTREUIL

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Companies at this address

8 total

DAVID SEBAGdissolved IRENE MADELEINE DA SILVAactive JEAN RICHARD BACRIdissolved [ND]active PATRICK MECHINdissolved PUB DISCOUNTactive RAPHAEL DAVID LOIC CULLIFORDactive

Connections

7 links

Shared operator — likely the same administrator

PATRICK MECHINShared registered address · 8 share this IRENE MADELEINE DA SILVAShared registered address · 8 share this PUB DISCOUNTShared registered address · 8 share this JEAN RICHARD BACRIShared registered address · 8 share this DAVID SEBAGShared registered address · 8 share this [ND]Shared registered address · 8 share this RAPHAEL DAVID LOIC CULLIFORDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off