DOSSIERS / NICOLAS LEBATTEUX
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Sole trader dossier

NICOLAS LEBATTEUX

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-924186588 · 924186588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS LEBATTEUX
fr_inpi
924186588
fr_inpi
dissolved
fr_inpi
2023-07-03
fr_inpi
2024-04-30
fr_inpi
20 RUE DU MOULIN DES BRUYERES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDIT EXPERTISE ASSOCIESdissolvedAudrey MAGUERITE MICHELLE PIERRETTE Ancellotti LaunaydissolvedBAIEROUTEdissolvedBEAUTY FUSION & COactiveCOLISPORT FRANCEactiveElyès Antoine Alexandre MoussarddissolvedEVERPLAYdissolvedEXPALABdissolvedINES SAINT GERYdissolvedJEAN PAUL JEAN-PAUL LAGADECdissolvedJEAN VACHETTEdissolvedLEB CORPdissolvedMAXI RENOVdissolved[ND]dissolved[ND]active[ND]activePEOPLE ASSOCIATESdissolvedSCI ANGOT & COdissolvedSCI CAPINORDdissolvedSCI REDWOODdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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