DOSSIERS / NICOLE CASTEX
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Sole trader dossier

NICOLE CASTEX

FRANCE · SOLE TRADER · INCORPORATED 1975-04-16
KYBE ID: FR-302147814 · 302147814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE CASTEX
fr_inpi
302147814
fr_inpi
dissolved
fr_inpi
1975-04-16
fr_inpi
1993-05-18
fr_inpi
158 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS IMMOBILERdissolvedallakgni albert TRAOREactiveALLEANZA SECURITE PRIVEEdissolvedANICE MALEK RIAHIdissolvedARVIN KOTOWAROOdissolvedBEATRICE DESCHODTdissolvedCOMITE INTERENTREPRISE SEVRESdissolvedDANCENTER COUDERC BERAINdissolvedDENIS DUPONDdissolvedDUPOND ET COMPAGNIEactiveERIYOMI NESTOR SANNYdissolvedFRANCK TOUCHAISdissolvedGERARD JEAN MARIE BIGUEdissolvedINITIATIVES ET ACTIONS DANS LE BATIMENTactiveJEAN-FRANCOIS PIERRE DUPOIRIERactiveKENZI PRESTIGE LINEdissolvedLES MAINS ET LES PIEDSactiveMOZRAdissolved[ND]activeOXIJEUNESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off