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Sole trader dossier

Franck Daniel Nizier

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985249879 · 985249879 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFranck Daniel Nizier

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Registration985249879

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Statusdissolved

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Incorporated2024-03-04

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Dissolved2024-05-31

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Registered address87 RUE de Verdun, 11000 Carcassonne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR HADDAOUIdissolved AMICALE LAIQUE DE CARCASSONNEactive ANGELE SEVERACdissolved ANNE MARIE DIASdissolved ANTONELLA PELAdissolved ASSOCIATION DES FAMILLESactive ASSOCIATION WOUAF WOUAFdissolved BIBLIOTHEQUE DE CULTURE GENERALE ET PROFESSIONNELLE DES INSTITUTEURS DE LA CIRCONSCRIPTION DE CARCASSONNEactive CELINE LO CICEROactive DOMINIQUE PICCIRILLIactive ESTEL'FLEURSdissolved ESTELLE SYLVIE JULIETTE CHAMBAUDdissolved INDIVISION SEVERACdissolved JACQUES CHAMBAUDdissolved JACQUES PAUL GEORGES SEVERACdissolved JEAN FRANCOIS ANTOINE SUAREZdissolved LAETITIA MOUNDYactive MARTINE SIMONNETdissolved SERVICE TUTELLE AUX MAJEURS PROTEGESdissolved TUTELLES PRESTAT FAMILIALESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2024-05-31Dissolved / struck off