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Sole trader dossier

NICOLAS FABRICE PAUL FACY

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822591871 · 822591871 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS FABRICE PAUL FACY

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Registration822591871

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Statusdissolved

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Incorporated2016-09-12

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Dissolved2016-11-26

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Registered address611 RUE DE LA VIAGER, 73190 CHALLES-LES-EAUX

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Companies at this address

4 total

GAELLE SIMONactive ISABELLE VERONIQUE VALLETdissolved LA PAGODE IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

GAELLE SIMONShared registered address · 4 share this LA PAGODE IMMOShared registered address · 4 share this ISABELLE VERONIQUE VALLETShared registered address · 4 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 ~2 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

2016-11-26Dissolved / struck off