DOSSIERS / ANDRE MARTIAL NICOLAS
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Sole trader dossier

ANDRE MARTIAL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1985-09-07
KYBE ID: FR-339122871 · 339122871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MARTIAL NICOLAS
fr_inpi
339122871
fr_inpi
dissolved
fr_inpi
1985-09-07
fr_inpi
2008-04-24
fr_inpi
LD VAL DE L ORGE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ANNE VAITILINGONdissolvedANSELME GEORGES HUGONINdissolvedBABEL EMILIENdissolvedCHARZEL JOCKSANdissolvedCLEMENT MAGLOIRE LANCIENdissolvedDANIEL BOUNETdissolvedEDMOND JUSTE PEZERONdissolvedEMILIEN RAPHAEL REGENTdissolvedENOCK ANNE GERANactiveGENAU URBAIN GERANdissolvedGENEVIEVE APPOLINE LANCIENdissolvedGENEVIEVE LANCIENdissolvedGERMAIN LEANDRE POTINdissolvedGINETTE LANCIENdissolvedGUY EPIPHANE BIQUEdissolvedJOSEPHE BEDEdissolvedLILIANE RAYMONDE TOMICHEdissolvedMARIE DENISE BIQUEdissolvedPIERRE SABAS POTINdissolvedROMUALD NICAISE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off