DOSSIERS / NICOLE MARTHE TESTART
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Sole trader dossier

NICOLE MARTHE TESTART

FRANCE · SOLE TRADER · INCORPORATED 1987-10-06
KYBE ID: FR-342456076 · 342456076 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE MARTHE TESTART
fr_inpi
342456076
fr_inpi
dissolved
fr_inpi
1987-10-06
fr_inpi
1988-03-31
fr_inpi
70110 BOREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCA DE BOREYactiveAMICALE DES SAPEURS POMPIERSactiveARLETTE GUTKUECHUTactiveBERNARD PARACHEYdissolvedCATHERINE MANTEAUXdissolvedCHRISTIAN ROUSSELdissolvedCLAUDE ANDRE JULES N JEANNINdissolvedDOMINIQUE ANDRE ROGER BARBIERdissolvedGILLES MOUGINdissolvedGROUPEMENT EMPLOYEURS ROUSSEL DUFAYactiveJEROME ROUSSELactiveMARCEL BULLIARDdissolvedMARIE-THERESE ROUSSELdissolvedMAURICE HENRI THEODU DEMOLYactiveMICHEL NEUZELdissolvedPASCALE CHANTELOTdissolvedPASCALE MATHIEUdissolvedPATRICK RENE HENRI PERRETdissolvedPIERRE PESENTIdissolvedRENE DAUTRICHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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