DOSSIERS / LAURENT HUBERT NIVOLLET
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Sole trader dossier

LAURENT HUBERT NIVOLLET

FRANCE · SOLE TRADER · INCORPORATED 2003-02-16
KYBE ID: FR-448287458 · 448287458 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT HUBERT NIVOLLET
fr_inpi
448287458
fr_inpi
dissolved
fr_inpi
2003-02-16
fr_inpi
2003-03-30
fr_inpi
38520 LES DEUX ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ROUARDdissolvedALIX FAUROBERTdissolvedALLARD SARLdissolvedALTRO SKIdissolvedANNE THOMASdissolvedBAROCCOdissolvedBERTRAND VALLETTEdissolvedBIBUSdissolvedBRIAN MACKERNESSdissolvedCARLO FACELLIdissolvedCASIMIR ANDREZEJEWSKIactiveCAS LOISIRSdissolvedCATHERINE JANVIERactiveCHARLES BEVERAGGIdissolvedCHARLES CUERQdissolvedCHRISTIAN CHEVALLIERdissolvedCHRISTIAN DUBOUCLARDdissolvedCHRISTIAN GUERINdissolvedCHRISTIAN LECASdissolvedCLAUDE ALBERT GODARDdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 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