DOSSIERS / NICOLE SUBTIL
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Sole trader dossier

NICOLE SUBTIL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353712169 · 353712169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE SUBTIL
fr_inpi
353712169
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
1990-11-20
fr_inpi
1 RUE PASCAL, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE MAZERANDdissolvedCHANTAL EMILIENNE GAUTHIERdissolvedCROSS COUNTER VILLEURBANNEactiveDENISE MICHAUDdissolvedJEAN CLAUDE ROGGERINIdissolvedJEAN MARC RIGOLLETdissolvedJOELLE AOUDATdissolvedMICRO ELECTRONIQUE INDUSTRIELLEactiveMONTE CRISTO CONSULTING GROUPdissolvedMUSIC LOGICIELdissolvedMUTATIONS SAdissolvedOLYMPIC SPORT DES SOURDS DE VILLEURBANNEactivePASCALE LYdissolvedPG CORPdissolvedPIERRE MICHEL TEDESCHIactiveRENAISSANCEdissolvedSOCIETE NOUVELLE AUBERTIN PASQUIERactiveTEDESCHI SYLVIEdissolvedYVES MUCZYNSKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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