KYBE — See who's really behind any company

Sole trader dossier

NICOLE ZWINGELSTEIN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-09
KYBE ID: FR-337884159 · 337884159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ZWINGELSTEIN

fr_inpi

Registration337884159

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-04-09

fr_inpi

Dissolved1995-06-30

fr_inpi

Registered address1 RUE DE LA PLATIERE, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BODARDdissolved ALAIN PIERRE JUPPETactive AMNESTY INTERNATIONAL GROUPE NUM 307 DE LYONactive ASANTEdissolved AUDE DELOBREactive BEATRICE SERREdissolved CATHERINE CENAZANDOTTIdissolved CLAIRE CECILLONdissolved DELPHINE VILLATactive DISTANCE LYONdissolved DOMINIQUE ALCANTARAdissolved HANNYA ARIZA GALINDOactive HUBERT JEAN FRANCOIS BONNETAINdissolved ISAAC MARCIANOdissolved ISABELLE DAMETdissolved MANON SAURINactive [ND]dissolved [ND]active [ND]dissolved ODILE MARIE JACQUELINE CHAIXdissolved

+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

1995-06-30Dissolved / struck off