DOSSIERS / NICOLE LUCIENNE LEGER
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Sole trader dossier

NICOLE LUCIENNE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1993-03-16
KYBE ID: FR-390468155 · 390468155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE LUCIENNE LEGER
fr_inpi
390468155
fr_inpi
dissolved
fr_inpi
1993-03-16
fr_inpi
2005-12-15
fr_inpi
01310 POLLIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN JCHAU LONGEPIERREdissolvedAIDE FAMILIALE DE POLLIATactiveALAIN ERNEST ROUXdissolvedAMICALE CLASSE 1992activeAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG POLLIATactiveANDRE BATTEAUdissolvedANIQUE LUCIENNE VERNOUXdissolvedASSOCIATION SPORTIVE POLLIATdissolvedBERNARD JEAN ET JACQUESdissolvedCANTINE SCOLAIRE DE POLLIATactiveCOMITE DES FETES DE POLLIATactiveDANIEL GUERINdissolvedEDOUARD BOZONdissolvedELIANE VERNOUXdissolvedFIGHTERS ATTITUDESactiveFOYER LOGEMENTS DE POLLIATdissolvedFOYER THEATRE ET CULTUREactiveGABRIEL CURTdissolvedGASTON GONNETactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off