DOSSIERS / NICOLE PUGINIER
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Sole trader dossier

NICOLE PUGINIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-389811860 · 389811860 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE PUGINIER
fr_inpi
389811860
fr_inpi
dissolved
fr_inpi
1993-01-04
fr_inpi
1993-11-30
fr_inpi
PL ALEXANDRE ISRAEL, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE GUYOTdissolvedANTOINETTE GATTdissolvedARLETTE LUCIE IDA LUCILE FONTAINE-NICOTdissolvedAUDREY TROMBINIdissolvedETABL VEUVE DELOIXdissolvedHUGUETTE COURTOISdissolvedJACQUES JEAN MARIE MOULEdissolvedLE BALTARDactiveLYNEL MAURICE DESBOUISdissolvedMARCEL ERNOULTdissolvedMARCEL HOFFMANNdissolvedMARGUERITE ACHARDdissolvedMUTUELLE PERSONNEL VILLE DE TROYESdissolvedPAUL GARGOWITCHdissolvedPIERRE ACHARDdissolvedRETOUR SECURITEdissolvedROBERT HENRI LADANdissolvedSAMICAdissolvedSERGE LOUIS FELIX BOUDREYdissolvedSERVICE D'ASSAINISSEENT DE TROYESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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