DOSSIERS / MARIE-CLAUDE NICOLAI
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Sole trader dossier

MARIE-CLAUDE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-324956978 · 324956978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAUDE NICOLAI
fr_inpi
324956978
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
1900-01-01
fr_inpi
81600 RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LES AINES DE RIVIERESactiveASSOCIATION DES ANCIENS ELEVES DE RIVIERESactiveASSOC SPORTIVE RIVIEROISEactiveASS POUR AIGUELEZE RIVIERESactiveBLONDEAU LAUNAGUET TRANSPORTSdissolvedFOYER RURAL JEUNES EDUCATION POPULAIREactiveGEORGES LAUTARdissolvedGROUPE MONDAY JAZZ BANDactiveJEAN PAUL GRISIERdissolvedJEAN SALTREdissolvedLUCETTE CHARPENTIERdissolvedMARCEL BOUZINACdissolvedMICHEL GARDESdissolvedMICHEL MAHOUdissolvedPIERRETTE TASTAYREactiveRAYMOND MAYNADIERactiveSCI DU MOULIN DE RIVIERESdissolvedSIMONE MAESdissolvedSO TRA CAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off