DOSSIERS / NICOLE ANNIE GUINDOS
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Sole trader dossier

NICOLE ANNIE GUINDOS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388167637 · 388167637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ANNIE GUINDOS
fr_inpi
388167637
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1994-05-10
fr_inpi
2 RUE D'AUTUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A L'OREE DES LIVRESdissolvedAMA PLASTICdissolvedAZUR IMMOBILIERdissolvedDOMINIQUE MARTINOLLIdissolvedENKELEJD MIHALIdissolvedFRANCOIS PAULdissolvedGeorges Marcel lopezactiveINTERVENTION MINUTEdissolvedJoey LUCAS HUGO VergeractiveKHALID ELHARRAZdissolvedL'HALTE TERRE NATIVEactiveMARGUERITE DE LAMPUGNANIdissolvedMARIE PIERRE DIMECKactiveMARTINOLLI DOMINIQ ET EUGENEdissolvedROCHDI MAIZdissolvedSCI AXELdissolvedSCI SG MERCUREdissolvedSNC SALVATICO ET COMPAGNIEdissolvedSODICOMdissolvedTOM PACO-PEDRONIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off