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Sole trader dossier

NICOLE DEVY

FRANCE · SOLE TRADER · INCORPORATED 1980-05-07
KYBE ID: FR-318996964 · 318996964 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE DEVY

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Registration318996964

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Statusdissolved

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Incorporated1980-05-07

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Dissolved1986-10-30

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Registered address8 B BD DU MARECHAL FOCH, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 2 3 CESSIONdissolved AGORA STRATEGIEactive ARCHI-TRAV'dissolved ARTHUR JACQUINETactive ATELIER 8 1 2active BERNARD LE LEVIERdissolved BS CLINIC ANGERSdissolved CABINET MEDICAL ET D'ECHOGRAPHIE THILLIERdissolved CAMILLE MARQUETactive CATHERINE GASCactive CHLOE MARIE VIRGINIE ROCHEactive COLIBOWL SASdissolved EFI CONSEILactive FANNY MARIE NICOLE GOSSARTdissolved FLORENCE MARIE VILLARTactive FRANCOIS JEANNEAUactive GABRIEL MAURICE FISCHBEINactive GONZAGUE GUEGNIETdissolved GYNECOLOGIE FOCHdissolved HOLDING FOCHdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-10-30Dissolved / struck off