DOSSIERS / AMÉLIE CATHERINE NICOLLE
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Sole trader dossier

Amélie Catherine NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928981927 · 928981927 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amélie Catherine NICOLLE
fr_inpi
928981927
fr_inpi
dissolved
fr_inpi
2024-05-21
fr_inpi
2025-03-07
fr_inpi
20 AV Capitaine Georges Guynemer, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICE DELAPIERREactiveBENJAMIN PAPOULARdissolvedBERENGERE KIRECHEdissolvedCAROLINE GHOUTIactiveCATHERINE BAUDOUINactiveCHRISTINE NOEMIE GABRIELLE NEGRIactiveCHRISTOPHE BERNARD PIERRE PERSYNdissolvedCLAIRE-MARIE ROPARTZdissolvedCLAIRE SOPHIE CHRISTIANE GRESSELINactiveClémence Lucie Anne-Marie GUERINactiveCLEMENT CLAUDE BULEONactiveCLEO BOUCHEactiveDIDIER JEAN CAMILLE ROBERTdissolvedDJELLOUL GOUICEMactiveDOCTEUR DEGOUMOISdissolvedDOCTEUR P.MOIROTdissolvedDOMINGO RATEROdissolvedELLA LEFRANCactiveEMMANUEL JACQUES SEBASTIEN PERSEHAYEactiveEMMANUEL VINCENT PAUL MEYERactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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