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Sole trader dossier

NICOLE HERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-328172432 · 328172432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE HERNANDEZ

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Registration328172432

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Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressPL DUPUY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE PAUL HILAIRE GLEIZESdissolved ASS DES INDUST ET ENTREP AMIS DU CAPITOLactive ASS MUSICIENS L ORCHESTRE NAL CAPITOLEactive EDOUARD TERREMEREdissolved FAVARO ELIANE PASTREdissolved FLOREAL DURANDdissolved FRANCIS DAUBAdissolved GEORGES MANDRILLONdissolved HENRY FONTESdissolved JACQUES FERRANDdissolved JANINE SANSEPEEdissolved JEAN BOCCASSINIdissolved LE MASdissolved MARIE A MONGEdissolved PASCAL BAUDELOTdissolved RAOUL PETELdissolved ROGER HUGUENARDdissolved SALOMON KELLERdissolved SOC PRIORdissolved YVES REGGIANIdissolved

+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

1985-12-25Dissolved / struck off