DOSSIERS / NICOLAS JURAVER
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Sole trader dossier

NICOLAS JURAVER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830275533 · 830275533 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS JURAVER
fr_inpi
830275533
fr_inpi
dissolved
fr_inpi
2017-06-19
fr_inpi
2017-10-24
fr_inpi
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]active[ND]dissolvedPHIL CONSULTdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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