DOSSIERS / NICOLAS PERIAUX
← SearchExport PDF
Sole trader dossier

NICOLAS PERIAUX

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522229244 · 522229244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS PERIAUX
fr_inpi
522229244
fr_inpi
dissolved
fr_inpi
2010-04-19
fr_inpi
2010-08-01
fr_inpi
237 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR OLIVIEROdissolvedASSOCIATION ROAD TRIP DECOUVERTEactiveBALTASAR BUILDING WORKSHOPdissolvedCHLOE SEGOLENE CAMILLE JEANactiveDORIAN CLAUDE PHILIP MAZYactiveEMESSE RENOVactiveFAUSTINE GENINdissolvedIsaure JulienactiveITC INTERNATIONAL TEXTILES CORPORATIONactiveJEAN LUC BOUCHYactiveJORGE GONZALEZdissolvedJulien David Michel LegrandactiveJULIETTE MINH FREOUdissolvedLA COLLECTION PARTICULIEREdissolvedL'ECHOPPEE LOCALEactiveLetizia Elodie RAUGIactiveMAILYS GEORGEdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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