DOSSIERS / THE NUT PROJECT
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THE NUT PROJECT

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833299837 · 833299837 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THE NUT PROJECT
fr_insee
833299837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-15
fr_insee
2 RUE ROBERT LE RICOLAIS, 44300 NANTES
fr_insee
10.89Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC TAUXdissolvedACTIV'IMAGEdissolvedAIGLE EXPRESSdissolvedAIR COMPRIME AUTOMATISMES APPLICATIONSdissolvedALLIANCE PAIN SERVICEdissolvedANNE ANASTASSIOSdissolvedARRIA - ASSOCIATION POUR L'ACCUEIL, LA RECONNAISSANCE, LA RESPONSABILITE, L'INNOVATION ET L'ACCOMPAGNEMENTactiveASS FORMAT PROFES CONTI OUEST HABILLEMENactiveATELIER LAN TEXTILEdissolvedATLANTIC MULTIMEDIAdissolvedATLANTIC PUBLICITEdissolvedATLANTIQUE PANIFICATIONdissolvedBGE ATLANTIQUE VENDEEdissolvedBLH PRODUCTIONdissolvedBROCHARD JESSICAdissolvedB.S ORGANISATION NANTESdissolvedCAFE BIEN ELEVEdissolvedCEIMMAFORdissolvedCHARLES PIERRE LAURENT BAUFRETONdissolvedCHRISTIAN LE MASNEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
RENAUD Du Plessis De GrenedanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif