KYBE — See who's really behind any company

Sole trader dossier

JEANINE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-331050187 · 331050187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANINE NICOLAS

fr_inpi

Registration331050187

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-05-02

fr_inpi

Dissolved1988-10-14

fr_inpi

Registered addressAV LOUIS GUILLET, 17000 LA ROCHELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD FLEURITdissolved BERNARD GUY RENE FLEURITdissolved BERNARD JEAN DEGACHEdissolved CHANTAL JULIETTE COLETTE GENDREdissolved CHRISTIAN PAINGANAUDdissolved DANIELLE SIMONE SEREEdissolved ELIPRIMdissolved FABRICE QUAIRETdissolved FERNANDE BONNAUDdissolved FRANCOISE MARTINactive JACKIE MICHEL LOUIS MERCIERdissolved JACQUES MEROUZEdissolved JEAN CLAUDE MOREAUdissolved JEAN PIERRE ROCHETTEdissolved JOSELITO DUNEUFGERMAINdissolved JOSETTE MEROUZEactive LA ROCHELLE PEINTUREdissolved LOIC LEGUERINELdissolved MARGUERITE BONNETdissolved MARIE ANNE CLAUTOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-10-14Dissolved / struck off