DOSSIERS / NICOLAS MONTEIRO VARELA
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Sole trader dossier

NICOLAS MONTEIRO VARELA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920030541 · 920030541 · 1 sources
RISK SCORE8LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS MONTEIRO VARELA
fr_inpi
920030541
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2023-05-01
fr_inpi
43 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off