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Sole trader dossier

NICOLE GENEVIEVE PLANQUE

FRANCE · SOLE TRADER · INCORPORATED 1987-08-05
KYBE ID: FR-341672806 · 341672806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE GENEVIEVE PLANQUE

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Registration341672806

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Statusdissolved

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Incorporated1987-08-05

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Dissolved1999-11-11

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Registered addressAV CHARLES DE REFUGE, 10120 SAINT-ANDRE-LES-VERGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B. C. A.SARLdissolved BERNARD PETITdissolved B.H.C. SARLdissolved DANIEL LEMELLEdissolved DOMINIQUE LEERMANdissolved E. LAURENTdissolved FRANCOIS MARTINOTdissolved GERARD CAIRONdissolved GUY VIGOUROUXactive HORTENSEactive J. M. J. SARLactive LA CROIX DU VERGERdissolved LOUIS PAUL VIGOUROUXdissolved MICHEL BERNARD RAYMOND CAROZZAdissolved [ND]dissolved NELLY TALLARDdissolved PRATICARdissolved SARL OREVEdissolved SNC IMMOCOMactive SOC CIVILE FONCIERE SAINT ANDRE N°10dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1999-11-11Dissolved / struck off