DOSSIERS / NADINE THEREZE LAPORTE
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Sole trader dossier

NADINE THEREZE LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393555156 · 393555156 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE THEREZE LAPORTE
fr_inpi
393555156
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-12-15
fr_inpi
24250 CENAC-ET-SAINT-JULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT CALLEJAdissolvedALIZEE DISTRIBUTIONactiveA M DELMASdissolvedAMICALE LAIQUEdissolvedANNIE MAZELAYGUE ET CIEdissolvedBEATRICE MARIE FRANCOISE MARIE-FRANC FAGETdissolvedBORGES FRANCISCO PEREIRAdissolvedBRIGITTE LIGMANNdissolvedBUREAU AIDE COCIA CENAC ET SAINT JULIENdissolvedCARAMEL FRERESdissolvedCLAIRE FARGUEdissolvedCOLETTE FAUGEREdissolvedCOMITE CULTUREL DE CENAC ET SAINT JULIENactiveCONSTRUCTIONS GEORGES MILHACdissolvedCOUVERTURE ZINGUERIE VALETTE DELTREILdissolvedDANIEL CHRISTIAN JANTEdissolvedDANIEL CLUZELdissolvedELIETTE REDONdissolvedENTENTE DU PERIGORD NOIRactiveEURO TRANS SERVICEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off