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Sole trader dossier

NICOLE DURANTE

FRANCE · SOLE TRADER · INCORPORATED 1983-09-16
KYBE ID: FR-328299805 · 328299805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE DURANTE

fr_inpi

Registration328299805

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-09-16

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Dissolved2010-08-13

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Registered address7 RUE FODERE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN SABAdissolved AU GRENIER DE MAMIEdissolved BABACAR MBAYE FALLactive CATHERINE IDA GEORGETTE MARIE BOSIOdissolved D-EMOTION PROJECTS & CIEdissolved DIDIER GUY REYNAUDdissolved ENA AGENCYactive FREDERIC MARC MARIE LANOEdissolved HAJANIAINA ANDRIAMIHAJAactive JENNA ARABAT-ZIANEdissolved KALECOU ALBARA ALBADARA MANDIANGdissolved KHAI TRIEN TRANdissolved LA ROUTE DE LA SOIEactive LA SALLE A MANGERdissolved LIMAXAMactive MARCEL DAMEdissolved MARC JOUANINdissolved MARMARactive Mohammed Saidiactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-08-13Dissolved / struck off