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Sole trader dossier

NICOLE MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-352672448 · 352672448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARTINO

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Registration352672448

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Statusdissolved

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Incorporated1989-05-25

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Dissolved2019-12-31

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Registered address30 PL LOUIS JOUVET, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

C GUICHARDdissolved CLAUDE PIERRE MANTELdissolved CLAUDIE BLANCHE POUSSARDINdissolved EVELINE BOURGETactive IBRAHIM L HABIB HADJIactive JANINE DELAPIERREactive JEAN GUEDYdissolved LUDOVIC QUEREactive MARIE GENEVIEVE FAFIOTTEdissolved MARJORIE FRANCOISE GEORGETTE MARCactive NADINE PERL ROTMANNdissolved [ND]active [ND]active [ND]active [ND]active NOURA MOHAMEDactive PATRICK KLEBANERdissolved SAMANTHA MONDJIANactive SCI TOPAZE 30dissolved SELUARL PHILANGIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off