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Sole trader dossier

NELLY TOSCANO DE WIT

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984527002 · 984527002 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY TOSCANO DE WIT

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Registration984527002

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Statusdissolved

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Incorporated2024-02-22

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Dissolved2024-10-25

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Registered address52 CHE de Saint-Laurent du Var, 06800 Cagnes-sur-Mer

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Companies at this address

3 total

BRUNO JACQUES RENE DOMINIQUE CALLIERdissolved SCI CARTAYAdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CARTAYAShared registered address · 3 share this BRUNO JACQUES RENE DOMINIQUE CALLIERShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-10-25Dissolved / struck off