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Sole trader dossier

ALMA MARIE SAY NICOLE

FRANCE · SOLE TRADER
KYBE ID: FR-310179650 · 310179650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALMA MARIE SAY NICOLE

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Registration310179650

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PAUL DEROULEDE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE ASSANTEdissolved BERNARD KELFERSdissolved CHRISTIAN PHILIPONETdissolved DEROULEDE LE JARDIN FLEURIdissolved DROGUERIE DEROULEDEdissolved D THIBAULTdissolved EUGENIE ROCHEdissolved GEORGES KOUBIdissolved HENRI LIAUTIERdissolved JEAN DALBERAdissolved JULES BRUNIdissolved LAFRANCA JOCELYNE MAQUETdissolved L CASTELLANOSdissolved LEROUZIC TAM HO THIdissolved MANUEL VENTURAdissolved M MAIGNANdissolved MONIQUE LOUISE ALLIERdissolved NATIONALE SUISSE FRANCEdissolved NEE TESTE GABRIELL LAURONdissolved PHILIPPE ALFRED FRISONdissolved

+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

1984-12-25Dissolved / struck off