DOSSIERS / NICOLAS POLIFRONI
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Sole trader dossier

NICOLAS POLIFRONI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: FR-752239855 · 752239855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS POLIFRONI
fr_inpi
752239855
fr_inpi
dissolved
fr_inpi
2012-06-14
fr_inpi
2013-04-12
fr_inpi
CROSCIANO, 20233 SISCO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CASINCAactiveAGHJARTEactiveANTOINE LOUIS CICCOLIdissolvedBOULANGERIE PATISSERIE STRABONI & FILSactiveCCTPactiveCHRISTOPHE BALANCAdissolvedCOBAMAT DISTRIBUTIONactiveCORSE CATALYSEURdissolvedJG HOLDINGdissolvedLA8dissolvedLAETITIA BONIFACIOactiveMARIA EMMA CICCOLI CONSTANTactiveNATHALIE BLONDINdissolved[ND]activeOLIVIER RENE SUBISSIdissolvedPATRICK SALADINIdissolvedPHILIPPE ETIENNE CICCOLIdissolvedSONIA PRUVOTactiveTHIERRY EUGENE DAMIANIdissolvedU SPUNTINUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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