DOSSIERS / NICOLAS JOEL LOUIS ALBERT MORICE
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Sole trader dossier

NICOLAS JOEL LOUIS ALBERT MORICE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-07
KYBE ID: FR-498616770 · 498616770 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS JOEL LOUIS ALBERT MORICE
fr_inpi
498616770
fr_inpi
dissolved
fr_inpi
2012-09-07
fr_inpi
2013-06-28
fr_inpi
MARE POIRIER, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKHORAactiveARISTIDE PIERROT DUVILLEactiveCASSIUS BERNARD SAINTE-ROSEdissolvedCB CONSULTINGdissolvedD.J.Y. LOCATIONdissolvedDUVILLE FORTUNE IMMOdissolvedF.A. SUDdissolvedGCBactiveGILDARUCEdissolvedHERMANN JOSEPH COUTEdissolvedJosy Ginette BRIANDactiveLaurent NOUGUIERactiveLOSEA CATHERINE MOREAUactiveMANON CHLOE TRABYactivePASCAL MATAUdissolvedSANDHYA DAYINI FAYE NOSSINdissolvedSERVICES PERSONNES AGEES MADININAactiveSYLVAIN VALENTIN SAINTE-ROSEdissolvedYVES FORTUNE DUVILLEdissolvedYVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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