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Sole trader dossier

Nuccika MARIE-AMELIE Clavier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-890284664 · 890284664 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNuccika MARIE-AMELIE Clavier

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Registration890284664

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Statusdissolved

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Incorporated2024-05-16

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Dissolved2025-05-14

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Registered addressBas Carrere, 97170 Petit-Bourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALITHIA ANN MORGANdissolved BISCUITERIES PAJANIANDY FRERESdissolved BLANCHARD ALBERT VILOVARdissolved BOULROXactive BRUNO DANIEL BEN TOLILAdissolved CAMILLE GILBERT VILOVARdissolved FAMILLE INSERTION ENTREPRISE VILOVARactive FERNAND HERISSON CHAMMOUGOMdissolved FRANTZ PAUL LEFORTdissolved FRANZEE RICARDO PAJANIANDYactive GEORGES SIWSANKERdissolved GFB INDUSTRIESdissolved GROUPE FORTUNE BIBRACdissolved GS TOITUREdissolved JIMMY MARVIN SIWSANKERdissolved LES BETONS ET BITUMES MOBILESdissolved MAX GUY MAHABIRactive Medhy MAVERactive RENE RAMDINEdissolved SCI CARRERE CONCORDE F.B.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2025-05-14Dissolved / struck off