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Sole trader dossier

NICOLE MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-11-01
KYBE ID: FR-415341916 · 415341916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARQUET

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Registration415341916

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Statusdissolved

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Incorporated1979-11-01

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Dissolved2020-09-25

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Registered address14 RUE SERE-DEPOIN, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROZATdissolved Ambre HUMBERTactive ASSOCIATION AMON NA FIactive BERNARD DEVILLERSdissolved BLANDINE MAFEUGUEMDJOactive COQS URBAINS ASSOCIATIONactive DAMIEN PENETTICOBRAactive DEVOIS MASSON GUIBE HERRERAactive DORIS AMENYINUdissolved EGFIRLI AVOCATactive FRANCOIS DEVOISdissolved HERITAGE DISTRIBUTIONdissolved JACQUES PUYBARETdissolved JEAN CHRISTOPHE LEROUXactive JEAN-MICHEL MASSONdissolved MAHAMADOU NIAKATEactive NATHALIE PAPEGAYdissolved [ND]active PIERRE GROSSINdissolved PIERRE GUIBEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-25Dissolved / struck off