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Sole trader dossier

NICOLE TOMA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-10
KYBE ID: FR-335239083 · 335239083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE TOMA

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Registration335239083

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Statusdissolved

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Incorporated1986-03-10

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Dissolved2004-09-12

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Registered address3 RUE D'ABOUKIR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIPRIM SARLdissolved ALDOMdissolved ALEXANDER BUTMANKIEWICZdissolved ANDRE JOSEPH ATTALdissolved BRIGITTE GOZLANdissolved CHRISTINE ANDREE JOSETTE QUEREdissolved Ejsi Hasanbelliuactive ELSA SEIGNOLactive GASTON LEBORGNEdissolved HELLAactive IMMOBILIERE DES VICTOIRESdissolved JACQUES SCHOUFLIKIRactive MARIE-PAULINE MARTINactive MICHAELA FISCHERdissolved NASSILA MANCERactive [ND]active [ND]active PHILIPPINE MARIE JULIE FRANCOISE DU BESSEY DE CONTENSONactive PIERRE GLACONactive ROSALIE ADAMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-12Dissolved / struck off