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Sole trader dossier

Nicolas DERRÉ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984936088 · 984936088 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNicolas DERRÉ

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Registration984936088

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Statusdissolved

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Incorporated2024-02-23

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Dissolved2024-03-29

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Registered address5 RUE des Moulins, 51100 Reims

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4L EN SANTEactive ANNE LAURE BOUNGOdissolved ANTOINE GIMONNETdissolved ARTHUR BRAMAOdissolved Audran Méderléactive CHARLINE CLAUDETTE JOURNEdissolved ENTREPRENEURSHIP, BUSINESS CLUBactive ETHAN VANRIETVELDEdissolved HUGO GEORGES CHARLES THIBEAUDdissolved JEAN FONDEREdissolved LAURENT ROGER JEAN VILAINactive LOUISE FONTENEAUdissolved [ND]active [ND]dissolved ODILE ADRIENNE MORGAGNIactive ODILE DRIANTdissolved Oscar Pablo Torresactive SCIENCESFOOTBALLactive SCIENCES POZARTactive SERGIO JAVIER SERGIO JAVIER DIAZ RENGIFOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2024-03-29Dissolved / struck off