DOSSIERS / NAOMI NICOLEAU
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Sole trader dossier

NAOMI NICOLEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830751244 · 830751244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMI NICOLEAU
fr_inpi
830751244
fr_inpi
dissolved
fr_inpi
2017-07-05
fr_inpi
2017-07-05
fr_inpi
130 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedANTONIO MANUEL DE PAIVAdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18activeDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedGRACE NELO FILAKEMBOactiveIbrahima FofanaactiveIMMIGRATION DEVELOPPEMENT DEMOCRATIEdissolvedJEAN CLAUDE LAVOINEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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