DOSSIERS / NADINE SAINT MARC
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Sole trader dossier

NADINE SAINT MARC

FRANCE · SOLE TRADER · INCORPORATED 2001-10-30
KYBE ID: FR-339939001 · 339939001 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE SAINT MARC
fr_inpi
339939001
fr_inpi
dissolved
fr_inpi
2001-10-30
fr_inpi
7 PL VINCENT AURIOL, 31860 LABARTHE-SUR-LEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURELIE BAYREdissolvedCAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZEdissolvedCamille SUBRAactiveCMGdissolvedGABRIEL FERNANDEZ DE GRADOdissolvedKarima AmaractiveKARINE MICHELE GALTIERactiveLABARTHE OPTIQUEdissolvedLAURA JEANNE MINVIELLEactiveMarie ElisabethactiveMARJOLAINE ADELINE RAGOTdissolvedMATA MAKHAMDIEVNA BASHAEVAdissolved[ND]activeOussama LAIBactiveSOCIETE CIVILE DE MOYENS MINVIELLE - RAGOTdissolvedSOCIETE CIVILE IMMOBILIERE CABINET DE LA LEZE ET PAR ABREVIATION SCI CABINET DE LA LEZEdissolvedTHOMAS CLAUDE ALAIN BAGNOULSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif