DOSSIERS / NICOLAS GIRARD
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Sole trader dossier

NICOLAS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1997-05-14
KYBE ID: FR-413605544 · 413605544 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS GIRARD
fr_inpi
413605544
fr_inpi
dissolved
fr_inpi
1997-05-14
fr_inpi
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedGUILLAUME DIAZdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolved[ND]activeRAYMOND MUZELLIERdissolvedSALIMA LOUTFIdissolvedSA SAVONNE INDUSTRIEdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSCI PRO IMMOdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif