DOSSIERS / NICOLE CHRISTIANE PASSERIEU
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Sole trader dossier

NICOLE CHRISTIANE PASSERIEU

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-404628125 · 404628125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE CHRISTIANE PASSERIEU
fr_inpi
404628125
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1999-06-30
fr_inpi
47340 LAROQUE-TIMBAUT
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.

ALAIN TOVOdissolvedALCIDE TOVOdissolvedANDRE DENYSdissolvedANDRE LAMBROTactiveARMAND DENIS LELARDdissolvedARMAND VECCHIATOdissolvedASS CAT DE LAMOTHE POULINactiveASSOCIATION POUR LA PROTECTION DE LA RECHERCHE INTELLECTUELLE ET DE LA LIBERTE INDIVIDUELLE (APRIL)activeASS PARENTS ELEVESactiveBARDELLI ELIO ET UGOdissolvedBERNARD FRANCOIS LAMBERTdissolvedBOY B MAISONNEUVEdissolvedCANTINE SCOLAIREdissolvedC BALADEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLY KARSENTYdissolvedCHRISTIAN LOUIS PASSERIEUactiveCLAUDE RANOUdissolvedCOMMUNAUTE DE COMMUNES DU ROQUENTINdissolvedELIO BARDELLIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off