DOSSIERS / NICOLE ARNAUD
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Sole trader dossier

NICOLE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-22
KYBE ID: FR-351363486 · 351363486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE ARNAUD
fr_inpi
351363486
fr_inpi
dissolved
fr_inpi
1990-10-22
fr_inpi
1991-06-27
fr_inpi
RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE TOURANCHEAUdissolvedASSOCIATION TRANSITION 3 CITESdissolvedASSOC USAGERS CENTRE SOCIALdissolvedCENTRE COMMERCIAL DU CLOS GAUTLIERdissolvedCHRISTIAN GUERREROdissolvedHYPER 3 CITESdissolvedJEAN CLAUDE NOEL ROGER COUAVOUXdissolvedJEAN LOTTEdissolvedJEAN MARAISdissolvedLOUIS SABOURINdissolvedMARIE CHRISTINE JOUVANNEAUdissolvedMARIE-JOSEPHE LEBLANCactiveMICHEL BONNINdissolvedMICHEL LEMONNIERdissolvedMICHELLE SABOUREAUdissolvedNINEUILdissolvedRAYMOND BARCKdissolvedRAYMOND BOUTINdissolvedRENEE NAUDdissolvedRENE VALLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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