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Sole trader dossier

NICOLE MATHELIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314424789 · 314424789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MATHELIN

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Registration314424789

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1992-02-29

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Registered addressAV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DAUPHIN PRESTAT CONSEILdissolved BERNARD PERDdissolved CANAPES CENTER 38dissolved CIE GENERALE D ELECTRICITEdissolved CLAUDE BEAUSSIERdissolved CURTA SOLANGE NIERdissolved DECADISdissolved EMILE SALVATORE MICHEL VASILEdissolved GENEVIEVE QUANTINdissolved GERARD GALLEdissolved GERARD GOUNONdissolved GILBERT BENSIMONdissolved HOSSEIN ALIREZAIdissolved JACKY HENRY BERNARD DENISdissolved JACQUES GARINdissolved JEAN VIDILdissolved MICHEL ORROdissolved MONIQUE CHADOURNEdissolved ODETTE DELORDdissolved OLIVIER PHILIPPE FLORENT PONZIO PRIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-29Dissolved / struck off