DOSSIERS / NICOLE MARGUERITE LAROCHE
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Sole trader dossier

NICOLE MARGUERITE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-16
KYBE ID: FR-340912872 · 340912872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE MARGUERITE LAROCHE
fr_inpi
340912872
fr_inpi
dissolved
fr_inpi
1987-03-16
fr_inpi
1988-03-15
fr_inpi
CRS GAMBETTA, 84250 LE THOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN PAUL BAUDdissolvedANNE IMBERTdissolvedANNE MARIE GUILLERMINdissolvedCHRISTIAN GARCIAdissolvedDANIELLE MAESTRIdissolvedEDMOND NAHABEDIANdissolvedGENEVIEVE CALVOdissolvedGHISLAINE SOUCHAYdissolvedJACQUELINE MEYERdissolvedMADELEINE RICHARDdissolvedMARIA CATALAdissolvedMARIE CARMEN ORTIZdissolvedMICHELE MATHIEUdissolvedMICHEL MARINdissolvedNORBERT CLAUDE LOPEZdissolvedNOVA PRESSINGdissolvedPIERRE MARINdissolvedSOCIETE DE LECTUREdissolvedSOC PHIL JACKdissolvedSYLVIE BARESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off