DOSSIERS / NICOLE SAURIN
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Sole trader dossier

NICOLE SAURIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-352259402 · 352259402 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE SAURIN
fr_inpi
352259402
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1990-03-31
fr_inpi
LES PAS DE BARON, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS FINANCEMENTdissolvedBERNARD JEAN YVON MARIE TAXYdissolvedCORINNE BIFFEdissolvedDAMAJORdissolvedELIANE EYFFRENdissolvedFLORENCE QUEYROULETdissolvedHANIA AHMEDdissolvedJEAN LOUIS CUCCHIdissolvedJEAN-MARC DANIEL JEAN MARC VALETTOdissolvedL'EBENEdissolvedL'EQUATEURdissolvedLE SOLEILdissolvedLILY ROSEdissolvedLOUIS DEFOURdissolvedMARIE GALactiveOFFICE DIAGNOSTIC IMMOBILIERdissolvedRENE LUCIANIactiveROGER GABRIEL VALETTOactiveSCI FAMILIALE TOLLARIdissolvedVALABdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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