DOSSIERS / NITA COURTOIS
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Sole trader dossier

NITA COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-25
KYBE ID: FR-477546436 · 477546436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NITA COURTOIS
fr_inpi
477546436
fr_inpi
dissolved
fr_inpi
2004-06-25
fr_inpi
2005-01-12
fr_inpi
L HABITUEE, 97130 CAPESTERRE BELLE EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MARC-HENRI MAZIERESdissolvedASS KAFE-BELLOactiveBARTHELEMY PIOCHEdissolvedBARTHELEMY PIOCHEdissolvedBERTRAND LUCIEN GERARD BOURGEOISactiveCHRISSI NORA SIARRASdissolvedCHRISTOPHE JOYEUXdissolvedCONSTANCE POMBOdissolvedCONTROLE QUALITE NFactiveDOMINIQUE VICTOR BOURGEOISactiveEDDY MICHEL DURANTactiveFIRMIN ROALAND MONROSEdissolvedFLORENTINE SILVERE INGADASSAMYdissolvedGABIN JEAN-MARC DARCYdissolvedGERTY ANICK MONDONGUEdissolvedIDERIS FLEURSdissolvedJEAN-LUC BRUNO NEUILLYdissolvedJEAN-MARIE ALEXANDRINE BARONdissolvedJEROME YVES SIARRASdissolvedKELLY NEUILLYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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