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Sole trader dossier

NICOLAS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-820623957 · 820623957 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS DUMAS

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Registration820623957

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Statusdissolved

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Incorporated2016-05-24

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Dissolved2017-02-28

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Registered address524 AV THEODORE RIVIERE, LES TERRASSES DE VALESCURE, 83700 SAINT-RAPHAEL

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Companies at this address

5 total

LES TERRASSES DE JESSICAdissolved PGdissolved THEOREME INVESTdissolved THEOREME SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

THEOREME INVESTShared registered address · 5 share this THEOREME SERVICESShared registered address · 5 share this LES TERRASSES DE JESSICAShared registered address · 5 share this PGShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-02-28Dissolved / struck off