DOSSIERS / NICOLE LEDUCQ
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Sole trader dossier

NICOLE LEDUCQ

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344487376 · 344487376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE LEDUCQ
fr_inpi
344487376
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1988-09-30
fr_inpi
LE VIGUIER, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI BOUKRAAdissolvedANDRE MAZIERESdissolvedANTOINE SOLIVERESdissolvedASSO GYMNASTIQUE VOLONTAIRE CARCASSONNEdissolvedCALVET SCIdissolvedCLUB PETANQUE DU VIGUIERactiveFRANCIS JACQUES CZERSONdissolvedGAMOXdissolvedGEORGES BALUEdissolvedGROUP ACTIV RECH INSERTION COLLECTIVITEactiveJEAN FRANCOIS MALONDAdissolvedJEAN RIVESdissolvedMAZIERES ANDRE ET RENEactiveML PRODUCTIONdissolvedPIERRE HALLARDdissolvedSCI BOURBONdissolvedSCI G.O.X.dissolvedSCI LA PRADEdissolvedZOUAOUI FEKROUNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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