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Sole trader dossier

GEORGES NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 2002-04-16
KYBE ID: FR-441746971 · 441746971 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES NICOLAU

fr_inpi

Registration441746971

fr_inpi

Statusdissolved

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Incorporated2002-04-16

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Dissolved2002-11-15

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Registered address4 RUE PASTEUR, 77310 SAINT-FARGEAU-PONTHIERRY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES NICOLAUfr_inpi · 309440733 · dissolved GEORGES NICOLAUfr_inpi · 338790629 · dissolved GEORGES NICOLAUfr_inpi · 379270168 · dissolved GEORGES NICOLAUfr_inpi · 784662751 · dissolved

Companies at this address

26 total

ADRIANO DE ARAUJOdissolved ARMANDO JORGE SILVA OLIVEIRAdissolved BENDIX SVIdissolved BUREAUX CAHIERS PAPIERdissolved CARL DURAFFOURDdissolved COMPAGNIE EUROPEENNE CORLEYactive CORLEY MEDICAL FRANCEactive DA SILVA ET DE OLIVEIRAdissolved DELTA MULTI MEDIA DIFFUSIONactive EVERESTdissolved FERNANDO RENATO SILVA OLIVEIRAdissolved FRANCE VINSactive GERARD ANDRE LOUIS BOUDOUdissolved JACKY LIONEL MARASCALCHIdissolved LA FABRIQUE DES SOLUTIONSactive LES PLASTIQUES MODERNESactive L'IMPREVU DEPANNAGESdissolved MICHEL HERNANDEZ RECTIFICATION PROFILdissolved NOELLE JAYdissolved PONTHY AUTO SPORTdissolved

+6 more

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-11-15Dissolved / struck off