DOSSIERS / BENJAMIN MAXIME NICOT
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Sole trader dossier

BENJAMIN MAXIME NICOT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-438595001 · 438595001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN MAXIME NICOT
fr_inpi
438595001
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2001-09-30
fr_inpi
35 AV DU DANEMARK, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE SONIA PASSERIEUXactiveA.I.R.P.H. CONSUL'TEAMdissolvedALYAactiveAQVISIONdissolvedASS.SUD EMERGENCESdissolvedCRYPTOTEKdissolvedFLOWSTOPdissolvedFR. TECHNOLOGIESactiveHELANIEdissolvedINDUSTRIAL SOLUTIONS & APPLICATIONSactiveJDR LOCATIONactiveLE GRAIN DIFFUSIONdissolvedMPEactive[ND]dissolvedOMKO EUROPEdissolvedPROMOTION ESTIMATION GESTION INVESTMENTS HOLDINGactiveSARL S.O.M.O.D.I.active@T EGENERATIONdissolvedTOPOMATICdissolvedVALERIE SANDRINE MIRALLESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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