DOSSIERS / DAVID JOEFREY NIER
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Sole trader dossier

DAVID JOEFREY NIER

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753684380 · 753684380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JOEFREY NIER
fr_inpi
753684380
fr_inpi
dissolved
fr_inpi
2012-08-06
fr_inpi
2013-03-04
fr_inpi
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNABELLE GALZIactiveANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS FRANCO PORTUGAISE DU DAUPHINEdissolvedASS RELIS GESTION ACCUEIL FAMILLE DETENUactiveASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedDOS SANTOS DEVIGNEdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERCOLE BONARDIdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off