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Sole trader dossier

NICOLE ESPINET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325212454 · 325212454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ESPINET

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Registration325212454

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2011-12-31

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Registered address5 RUE DU CAPITAINE R DEPLANQUE, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2SLNdissolved AU PETIT CAPITAINEdissolved CGT FREIGHT FORWARDINGdissolved CHEZ LOLAdissolved CLAUDE DEBREGEASactive CREATIVE PEPPERactive F BARSUMIANdissolved HARESdissolved IMAD-EDDINE BENDIMERADactive JACQUES DOMICEdissolved MALIKA LABBACIdissolved M VIGLIETTIdissolved NINA ZANETTIdissolved PIERRE EDMOND BARSUMIANdissolved SARAH YASSAdissolved SCI LANSARIdissolved UNION SPORTIVE MAISONNAISEdissolved VINICIO ARDUINIdissolved VITOR PEDRO HUMBERTO BRAGANCA GUENESactive ZOULIKHA SALEM CHERIFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off