DOSSIERS / ANDRÉA MORGANE NICAUD
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Sole trader dossier

Andréa MORGANE Nicaud

FRANCE · SOLE TRADER · INCORPORATED 2025-07-17
KYBE ID: FR-883461279 · 883461279 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Andréa MORGANE Nicaud
fr_inpi
883461279
fr_inpi
dissolved
fr_inpi
2025-07-17
fr_inpi
2025-12-15
fr_inpi
26 RUE Victor Hugo, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALIAS CONSEILdissolvedANGELICA MARIA SUAREZ BOCANEGRAdissolvedANTOINE BENJAMIN KERBRATdissolvedASS ENVIROVALactiveBENEDICTE MARIE CECILE AUGEARDdissolvedBRUNO COMBESdissolvedCLAUDE MARC PIERRE SCALIdissolvedCOQUELICOTdissolvedDADOU&COdissolvedDEBORAH ATTALIdissolvedDELTA CESSIONactiveDIDIER CHEVALIERdissolvedEL HACENE MAOUCHIdissolvedFRANCIS PIERRE LIONEL GENTYactiveFRANCOIS COUPRYdissolvedINSXdissolvedJAEL CONSULTINGdissolvedJEAN GEORGES GOIREdissolvedJEAN LUC ZURETTIdissolvedLEARNING ON FORCEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off