DOSSIERS / NICOLE CUSINATO
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Sole trader dossier

NICOLE CUSINATO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379887656 · 379887656 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE CUSINATO
fr_inpi
379887656
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-04-16
fr_inpi
AV DE PARIS, 32500 FLEURANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURELE EMILIE CRETELdissolvedBENTON SERVICESdissolvedBERNARD CUSINATOdissolvedBERNARD FERNAND GIMBERTactiveCARTE FRERESdissolvedCENTRE ECONOMIQUE DE MIRANDEdissolvedCLAUDE PIERRE ALAIN CARTEdissolvedCOGEXdissolvedCONTREPRIXdissolvedFERNAND SCHAETTELdissolvedFGFdissolvedFLEURANCE CHEZ SOIdissolvedFRANCIS ANGEL COLLODELdissolvedGASCIMdissolvedINDIVISION TEYSSIE JPdissolvedJACQUES GUY CARTEdissolvedLA GASCOGNEdissolvedMICHELINE ULRICHdissolvedSARL RESTAURANT CUSINATOdissolvedSCI DE LAMOTHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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