DOSSIERS / NICOLAS SPETTEL
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Sole trader dossier

NICOLAS SPETTEL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812186716 · 812186716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS SPETTEL
fr_inpi
812186716
fr_inpi
dissolved
fr_inpi
2015-06-22
fr_inpi
2016-04-28
fr_inpi
3 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE THOMASdissolvedBARBARA FEDOTOVdissolvedCABINET GATE & ASSOCIE ADMINISTRATEUR DE BIENSdissolvedDELHIA DIANE MARIE JOLLIVETdissolvedDIGITAL AWARE HOLDINGactiveDorian Jean HERMOSAactiveETIENNE YANNICK LESOURDactiveFOCUS TRACKdissolvedHANDEAUactiveHANDOLDINGactiveLEHMANN IMMOBILIERdissolvedMADEMOISELLE MELISSA ADATOactiveMaxime BLONDEAUactive[ND]dissolvedPARADIGMdissolvedRCL CONSULTactiveSARL STEPHANIE PADULAdissolvedSCI 3PPCactiveSCI DE LA ROQUETTEdissolvedSOPHIE JAMAIN-GROUARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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