KYBE — See who's really behind any company

Company dossier

NICK 24

FRANCE · COMPANY · INCORPORATED 2001-04-01
KYBE ID: FR-437545460 · 437545460 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNICK 24

fr_insee

Registration437545460

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2001-04-01

fr_insee

Dissolved2002-02-12

fr_insee

Registered address28 RUE MILTON, 75009 PARIS 9

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.2.F.active BLINDAGE DE PORTEdissolved CHAAGdissolved DESCARTES SARLdissolved DESRYdissolved ESECdissolved FINA 3dissolved GARACHAUTdissolved INFOFINdissolved LOCATAIRdissolved NEWTONactive NICK 10dissolved NICK 11dissolved NICK 12dissolved NICK 13dissolved NICK 14dissolved NICK 15dissolved NICK 16dissolved NICK 17dissolved NICK 18dissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2001-04-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

2002-02-12Dissolved / struck off