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Sole trader dossier

NICOLE CHOLEWA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352390595 · 352390595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE CHOLEWA

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Registration352390595

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1999-12-24

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Registered address10 RUE DE SAINTONGE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNARD TISSERANTdissolved CARL TRON DE BOUCHONY DE BERARD DE MONTALETdissolved CASA COLONICAdissolved CHU LINGdissolved CICERONactive CODSER SASdissolved FANNY SAGEactive FLORENCE MARIE ARNAUDdissolved GMBV CONSEILdissolved GREGOIRE VALLANCIENactive JEAN CLAUDE RUBENdissolved JEFFERY ALLEN UPTAINdissolved KOREdissolved L&D INVESTMENTactive [ND]active [ND]dissolved SAINTONGE CONSEILactive SARAH KAZEMY ZAHRANYdissolved SCI BABYLONdissolved SCI D'AUBAISdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-24Dissolved / struck off