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Sole trader dossier

NICOLE MONIQUE NOELLE MARIO

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-351221601 · 351221601 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MONIQUE NOELLE MARIO

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Registration351221601

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Statusdissolved

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Incorporated1989-06-15

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Dissolved1989-12-30

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Registered address19 BD JEAN JAURES, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AMENAG INDUSTRIEL SITES PETROCHIMIQUESdissolved ANIMATIONS COMMUNICATIONS SERVICESactive ANNICK FRAMERYactive ARC'Odissolved ARPAJONNAISE RECHER PROMOT ETUDE GESTIONactive AUX FINS GOURMANDS SARLactive BERNARD ANSELMETTIdissolved B & G INTERNATIONALdissolved BIJOUX CATHERINE CHANCELactive CBSactive CONCEPT ET DESIGN SUDactive CUISINES 2000active DIY PLATFORMdissolved DJAMEL MAHMOUDIdissolved ENERGIE VERTEactive ENTREPRISE CONSTRUCTION RECONSTRUCTIONactive EUROPEEN INVESTISSEMENT ET COORDINATIONdissolved EUROSUN DECOactive FRANCOISE RENEE JEANNE BRIENSdissolved GEOPROCESSactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

1989-12-30Dissolved / struck off