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Sole trader dossier

CHANTAL NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-317405843 · 317405843 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL NICOLAS

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Registration317405843

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SEBASTIEN GRYPHE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERELAYE WAGNEdissolved ABEL PIRATdissolved ADELAIDE JEANNINE M POLSINELLIdissolved ANDRE BOVEdissolved ANDRE FAUREdissolved ANTOINE FAUREdissolved ANTOINE HERNANDEZdissolved ANTOINE PRINCEdissolved BERNARD MARATRAYdissolved BORNIA ZENDAOUIdissolved CAMILLE EMMANUEL GRELdissolved CHARLES MARIUS MORELdissolved CLAUDE MOCQUETdissolved CLAUDINE PINETdissolved CUENOT ELISE PETITdissolved DENISE CHAPUISdissolved D GOETSCHELdissolved ELYANE JOURNOdissolved EMILE GARCINdissolved ERIC YVES CLAVELETdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off