DOSSIERS / MARIE-THERESE NIVAN
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Sole trader dossier

MARIE-THERESE NIVAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338118623 · 338118623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-THERESE NIVAN
fr_inpi
338118623
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1988-12-28
fr_inpi
66320 RODES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CRASTESdissolvedCLAIRE BOLLOactiveEGLISE CULTE CATHOLIQUEdissolvedELISEE ELYSEE VALLSdissolvedFRANCOIS GLORYdissolvedHENRI FRANCOIS D'ARXdissolvedIGNACE IGNACIO MARTINEZdissolvedISABELLE MASSONdissolvedJACQUES SAGETdissolvedJEAN JACQUES JEAN-JACQUES ARMAND LAURENTactiveJEANNE GINESTOUdissolvedJOHN LYNCHactiveJOSEPH BIANCHINIdissolvedJOSETTE BONELLactiveJULES JEAN COLLARDdissolvedMARIE ROSE BOLLOactiveMAURICE MEHAYdissolvedMICHEL MARTINEZdissolvedMONIQUE LARROQUEdissolvedPIERRE JACQUES PORCHEROTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off