DOSSIERS / NADINE JOELLE HERIBEL
← SearchExport PDF
Sole trader dossier

NADINE JOELLE HERIBEL

FRANCE · SOLE TRADER · INCORPORATED 1989-04-19
KYBE ID: FR-350662664 · 350662664 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE JOELLE HERIBEL
fr_inpi
350662664
fr_inpi
dissolved
fr_inpi
1989-04-19
fr_inpi
1989-09-08
fr_inpi
ALL DES TERRASSES, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DENIS RAYMOND SSLOISdissolvedCAROLINE MARIE HUGOTdissolvedCATHERINE MESSINAdissolvedCELINE NUNESdissolvedCHRISTINE DENISE CLAUDETTE CARRIERdissolvedEUROJETdissolvedGERARD SERVILLATdissolvedHUBERT NABETdissolvedJACQUELINE FERNANDEZdissolvedJEAN LOUP JOLYdissolvedJEAN PAUL JAILLOTdissolvedKPSF SCIdissolvedMARIE-PIERRE MARIE PIERRE FLECHETdissolved[ND]activeRENE PEREZdissolvedSCI LES LAURIERSdissolvedSYLVIE MARIE BOUDOTdissolvedTHIBAUT FRADINdissolvedVALERIE DALONdissolvedVINCENT BERNARD GALLAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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