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Sole trader dossier

NICOLE PENDARIES

FRANCE · SOLE TRADER · INCORPORATED 1986-12-08
KYBE ID: FR-339738221 · 339738221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE PENDARIES

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Registration339738221

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Statusdissolved

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Incorporated1986-12-08

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Dissolved1992-12-31

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Registered addressCAPLONGUE, 12120 ARVIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY DEGOUTEdissolved CAP BERBEREactive CAP NANASactive CAPWATTdissolved COMITE DES FETES DE CAPLONGUEactive FRANCOIS CACHEUXdissolved GAEC DE CAPLONGUEdissolved IMMOVITEdissolved JEAN MARC JEAN-MARC ROLAND DEJEANdissolved MATTHIEU GERNEZdissolved MICHEL NESPOULOUSdissolved MYRIAM GAUTHIERdissolved NATHALIE AGULLONdissolved [ND]dissolved [ND]active PHILIPPE GUY JEAN-MARIE SEGONSdissolved SOPHIE MARROTdissolved STEPHANE ET PAUL NESPOULOUSdissolved STEPHANE NESPOULOUSdissolved STEPHANIE INGELSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off