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Sole trader dossier

NICOLE DAUGAM

FRANCE · SOLE TRADER · INCORPORATED 1995-10-27
KYBE ID: FR-402375349 · 402375349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE DAUGAM

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Registration402375349

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Statusdissolved

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Incorporated1995-10-27

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Dissolved2009-08-31

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Registered address21 RUE DAVAL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolved ALAIN ALBERT MASSELUSdissolved ALESSANDRO CONWAYdissolved ANNE SOPHIE OUARGLIactive ARIETTAactive ASS COOPERATION DEVELOPPEMENT FEMMEactive ASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactive AUX 2 ANGES LES GOURMANDISESdissolved BERNARD JOSEPH JEAN M FORTINdissolved CARLA REBOUDdissolved CECILE MARTHE HORVILLEURdissolved CELINE MULLIERdissolved CHAULAT CONSEILdissolved CLAUDE DEILHESdissolved CLAUDE LEDUCdissolved CLIGN ENSEIGNESdissolved DAVAL IMMOdissolved DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactive DUGUE DAVALdissolved ERIC MARC JOUBERTactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-08-31Dissolved / struck off