DOSSIERS / PASCAL HUBERT JACQUES NOURDIN
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Sole trader dossier

PASCAL HUBERT JACQUES NOURDIN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-17
KYBE ID: FR-385376496 · 385376496 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL HUBERT JACQUES NOURDIN
fr_inpi
385376496
fr_inpi
dissolved
fr_inpi
1992-03-17
fr_inpi
1995-01-29
fr_inpi
GRAND'RUE, 81630 SALVAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI 92dissolvedANDRE ALARYdissolvedANDRE GUY JEAN ESCOURBIACdissolvedANNICK NAUXdissolvedANTOINETTE ROHEEdissolvedCHANTAL BOISGUERINdissolvedCHARLES THOMAS WILLIAM TREASUREdissolvedCHLOE BRUNO BRADELINE ROUZEROLdissolvedCHRISTIANE MARIE MARCOSactiveCHRISTIAN MICHEL VALEROdissolvedCLAUDE CAILLEAUdissolvedCLAUDE GOURMANELdissolvedCLAUDE TAILLADEdissolvedCLOS FARANAHactiveDANIELLE LOOCK DIARTdissolvedDELPHINE EMILIE SAKINA SAUVAGEOTdissolvedELIANE BAUDYdissolvedELIANE JACQUELINE BOULZEdissolvedELISABETH TARLEdissolvedEVELYNE CARIGIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif