DOSSIERS / NICOLAS DESPREZ
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Sole trader dossier

NICOLAS DESPREZ

FRANCE · SOLE TRADER · INCORPORATED 2002-07-29
KYBE ID: FR-447501792 · 447501792 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS DESPREZ
fr_inpi
447501792
fr_inpi
dissolved
fr_inpi
2002-07-29
fr_inpi
2002-08-15
fr_inpi
10 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AEDVISORdissolvedAEKORPdissolvedAELIANDEdissolvedAENIUMdissolvedALINE CLAUDINE GERALDINE MAZZEGA FABBROactiveAMADOU MOCTAR WANEdissolvedAMRS PARIS SARLactiveAMRS SARLdissolvedANAIS CARMEN BOURQUINdissolvedAndrea BelotactiveANKRactiveART FOR PEACE (AFP)activeASSOCIATION COMPAGNIE DINOTAactiveASS RECHERCHE EXERCICE ACTION SCENIQUEactiveAURELIA SATSUKI ONO ONOactiveBOURPACactiveCAMILLE JULIETTE SCHOTTactiveCLAUDE PAUL GRAVANTdissolvedCOULOMMAEdissolvedCYNDIRISKactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off