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Sole trader dossier

NICOLE DE LOTTERIE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389105230 · 389105230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE DE LOTTERIE

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Registration389105230

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1995-02-17

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Registered address76116 AUZOUVILLE-SUR-RY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FAMIL RURALE EDUC LOISIRS AUZOUVILLEactive ASS FONCIERE D AUZOUVILLE SUR RYdissolved ASS SPORTIVE AUZOUVILLE SUR RYactive CLAUDE RENE HENRI GAMBUdissolved ERIC VAASdissolved ETABLISSEMENTS R. LANGLOISdissolved ETIENNE ANDRE MAURIC CORNUdissolved GEORGES CAHARDdissolved GHISLAINE FATRASdissolved GILDAS JULES LETOUTdissolved GILDAS LETOUTdissolved GINETTE COUSINactive JACQUES EMILE DUBUCdissolved JEAN MARIE ANTOINE LAROCHEdissolved LOUIS ERNEST ROBERT GUERARDdissolved MARIANNE CLAUDINE DEKINDTactive MICHELLE BAUCHEdissolved [ND]dissolved ODILE YVONNE IGERdissolved PHILIPPE GUSTAVE FRA BETONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-02-17Dissolved / struck off