DOSSIERS / INGRID NICOLLE
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Sole trader dossier

INGRID NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-06
KYBE ID: FR-802178947 · 802178947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INGRID NICOLLE
fr_inpi
802178947
fr_inpi
dissolved
fr_inpi
2014-05-06
fr_inpi
2014-06-02
fr_inpi
18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD FICHERAactiveBRUNO RENE CHEVALIERdissolvedCLAUDINE ROOSEdissolvedCLEMENT DESCAMPSdissolvedCoumba KamaradissolvedDANIEL MAURICE GUILLEMINETdissolvedDATA GROUPactiveEKYEKYEdissolvedFAHD ASSIDIdissolvedGary HORLIACactiveGLSP COUVERTUREdissolvedGROOVE AIRLINEactiveHAMIDOU SALLdissolvedISSMANN TELECOMSdissolvedKARIM SEBBARYactiveKJA TRANSPORT MULTISERVICESdissolvedLAURENT TOKAM KAPTUEdissolvedLES CONFITURES D'INGRIDactiveLIONEL SELIM PIERRE GUEMEIDAdissolvedMOHAMED ABBARdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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