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Sole trader dossier

NICOLE FANTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304240526 · 304240526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE FANTIN

fr_inpi

Registration304240526

fr_inpi

Statusdissolved

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Incorporated1975-12-25

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Dissolved1986-07-01

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Registered address50 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBAN COSTAdissolved ALBAN COSTAdissolved ARES SHOPactive ASIATOYZactive CHANTAL ELISE ALBERTE LOUVATactive CHEZ THAOdissolved DOMINIQUE REVILLONactive DONG PHUONG 38dissolved EMILIE ARMELLE CELINE DAVELOOSEdissolved ERICA ARBOREAdissolved FERROUDJA FERHANEdissolved JOSETTE BAILLYdissolved JOSIANE SIMONE TASSINARIdissolved NADEGE NELLY NIEDOJADLOactive [ND]dissolved [ND]active [ND]active OLIVIER HENRY XAVIER NAVARROactive OMNICOMactive OREGOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-07-01Dissolved / struck off