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Sole trader dossier

NICOLAS PAUL CERVEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-21
KYBE ID: FR-800612616 · 800612616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS PAUL CERVEAU

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Registration800612616

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Statusdissolved

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Incorporated2014-01-21

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Dissolved2016-11-30

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Registered address3 RUE SAINTE CATHERINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARIUMactive ALEXANDRA VALETTEdissolved CECILE SCESAactive FRANCOIS ROCHEactive GEOFFREY CHAUVEHEIDactive JUDE EL KADIactive JULIE MARIE-THERESE GONODactive KEVIN BUSCEMIdissolved LAURA HELENE MONIQUE GISSELAIREdissolved MAURICE LECOUVEY-BRAILLEdissolved NABIL NAOUZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS NGUYEN NGOC MINHactive OCEANE SERVICESdissolved RESTAURANT ANADOLUdissolved SANA MAARIFAdissolved Z.A. ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off