DOSSIERS / NICOLE DOMINIQUE LE
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Sole trader dossier

NICOLE DOMINIQUE LE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-453923724 · 453923724 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE DOMINIQUE LE
fr_inpi
453923724
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2005-02-14
fr_inpi
14 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA LAASRIdissolvedAMA TAXIdissolvedCHARLOTTE KELMAdissolvedEL AMANI SARLactiveESTELLE TURNOWSKIdissolvedGOUNDO MAREGAactiveGPE ET PROTECTION MILIEU NATUREL MODIFIEactiveIGOUDJILdissolvedINES INES SZULCactiveJC PRODUCTIONdissolvedKIS CONSULTING - KEEP IT SIMPLEactiveLOIC CEDRIC THOMAS PESCHEactiveLUCIANO GASPAR GILdissolvedMABEL LILIANA MEDINAdissolvedMHAMED M'HAMED LAASRIdissolvedMODES CREATIONS INTERNATIONALactive[ND]dissolved[ND]dissolved[ND]activeNicolas Fromentactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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