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Sole trader dossier

NICOLE LOEFFERT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-13
KYBE ID: FR-333898823 · 333898823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE LOEFFERT

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Registration333898823

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Statusdissolved

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Incorporated1985-11-13

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Dissolved2005-01-21

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Registered address28 B RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

B LE GOFFdissolved BRIGITTE LE GOFFdissolved Carlos Amador Sanchezactive COMPAGNIE IMMOBILIERE PARISIENNEdissolved DAVID ESSOHANAM MALAZOUEactive E.COdissolved ELINIKAdissolved EMMANUELLE GIFFARDdissolved FLOLEDGERactive GESTION PARTICIP PARIS NEMOURSdissolved GIGLIOLA DE FELICEdissolved Guilain HAMETactive INES DAPHNEE LERAUDactive ISABELLE KRIEGELdissolved Jitka Cumickovaactive MIREILLE CHRISTIANE DELHOMdissolved NATHALIE PESTERdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-21Dissolved / struck off