DOSSIERS / NICOLE HAVARD
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Sole trader dossier

NICOLE HAVARD

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345231955 · 345231955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE HAVARD
fr_inpi
345231955
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-08-31
fr_inpi
RUE DU JEU DE PAUME, 43420 PRADELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BUISSONdissolvedASSOCIATION LOCALE ADMR DE PRADELLESdissolvedASS PARENTS ELEVES ECOLE PUBLIQUEactiveCAFE DES TROUVAILLESactiveCAISSE DES ECOLES DE PRADELLESactiveCATHERINE MARIE DELATTREdissolvedCOMITE DEP HTE LOIRE FULL CONTACT DISCIPactiveCOMMUNE DE PRADELLESactiveELISABETH ARESdissolvedFOYER DE SKI NORDIQUEdissolvedJEAN-CLAUDE BADEAUdissolvedJEROME TEXIERdissolvedJULIENNE LUCIENNE TOURNAYREdissolvedLAVE LOIRE ALLIER POUR VIVRE ENSEMBLEactiveLIGUE AUVERGNE FULL CONTACT DISCIP ASSactiveMAISON DES ARTISANS DE PRADELLESdissolvedMARCEL ANDRE VALLESdissolvedMARIE-HELENE MASCLAUXdissolvedRETROMOBILE DU HAUT ALLIERactiveROBERT DE VITAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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