DOSSIERS / NICOLAS ALAIN CHERTIER
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Sole trader dossier

NICOLAS ALAIN CHERTIER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808822951 · 808822951 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS ALAIN CHERTIER
fr_inpi
808822951
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-02-11
fr_inpi
CHE DU PIN, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENNEBI KARROUTdissolvedANDRE STEPHANE BOLLAdissolvedBONISdissolvedCATHERINE MARIE MONIQUE LUREAUdissolvedCHRISTINE MARTHE LYDIE GIMARDdissolvedFRANCK CARBONNIERdissolvedGAETANEdissolvedGLU DU PEY DE GALLINdissolvedG N D REGULATIONdissolvedJEAN CLAUDE JOSEPHdissolvedMICHEL ANDRE LEVRARDdissolvedNATHALIE CHRISTINE BONATOdissolved[ND]dissolved[ND]activeNSTMLdissolvedPATRICK GUISIANOdissolvedPIERRE JEAN DARIZCURENdissolvedPOMME VERTEdissolvedP S EdissolvedSCI EMMANUEL LES CONSACSdissolved

+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 ~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