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Sole trader dossier

NICOLAS MARIO PALMA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803657733 · 803657733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS MARIO PALMA

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Registration803657733

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Statusdissolved

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Incorporated2014-07-01

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Dissolved2016-12-24

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Registered address7 RUE SAINT-CLAUDE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

4/4 PRODUCTIONactive AISON PIRESactive Andrea Bensimhonactive Anna Le Correactive ANNE SOPHIE GRELOUDactive BASAKdissolved C4H RUGBY ANGELSdissolved CARLA JULIE BASTIA BASTIAdissolved CHACHA FAMILYdissolved CHARLIE AND COdissolved COMPAGNIE EUROPEENNE DE NEGOCEactive EDGAR NAHOUMactive EDOUARD ESCOUGNOUactive FELIX SCHOELLERactive FLORIAN DESMURGERdissolved FRANCE INTERNATIONNALactive GALERIE GUTHARCdissolved GEORGES HENRY PIERRE THIERRY DUSANTERactive IDALINA DA CONCEICAO DIAS TORRESdissolved ISAAC KORAFTCHIKdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-24Dissolved / struck off