DOSSIERS / NICOLE ROUCHERAY
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Sole trader dossier

NICOLE ROUCHERAY

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-403831829 · 403831829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ROUCHERAY
fr_inpi
403831829
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
2008-10-31
fr_inpi
38930 MONESTIER-DU-PERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BERTRANDdissolvedANDRE GIRAUDdissolvedARTHUR LAGIERdissolvedASSOC JEUNES MONESTEROUSactiveBLANCHE BELLANDdissolvedBRUNO MORINactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL CAPRONdissolvedCHARLES ARTHAUDactiveCLAUDE PHILIPPE JOSEPH YVES JOSE TERRIERdissolvedCOOP TRIEVOISE APPROVISIONNEdissolvedDANIELLE MARTINactiveGARCIN D ET LEBERRE YdissolvedJEANINE CHARRIEREdissolvedJEAN MICHELIdissolvedLEONTINE BERTHE REYMONDdissolvedMARCEL GAUTHIERdissolvedMARILENE ELIANE JEAN BELLANDdissolvedMAURICE GASTON ODDOLAYEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off