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Sole trader dossier

NICOLAS ALBERT NICOLAS ALBERT MARCEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-09
KYBE ID: FR-830141131 · 830141131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS ALBERT NICOLAS ALBERT MARCEAU

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Registration830141131

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Statusdissolved

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Incorporated2017-06-09

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Dissolved2020-12-31

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Registered address26 RUE DE LUBECK, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIE BRUNSWICK CONSEILdissolved ASS FRANCES TAYLORactive ASSOCIATION MONT ARROUYactive B.A.M.dissolved BDK SOCIETY (BDKS)active CONGREGATION DES CONSACREES DE REGNUM CHRISTI FRANCEactive COPR 26 RUE DE LUBECK 75 PARISactive DARHANNEdissolved ELISABETH NELLY CORRINdissolved INDISION GHARIOSactive ISAMIFLOdissolved LEALdissolved LITTLE ONES PARISdissolved MARIANNE FAVRE MOREILLONactive MBdissolved MONTHAURUS IMMOBILIERdissolved MONTHAURUS INVESTISSEMENTSdissolved NAULIEdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off