DOSSIERS / NICOLE OUANES
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Sole trader dossier

NICOLE OUANES

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419162847 · 419162847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE OUANES
fr_inpi
419162847
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
2001-12-31
fr_inpi
36 IMP EDOUARD MOREAU, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A C O INTERNATIONALdissolvedAEROTECHNOactiveAGE D'OR CALADEactiveATELIERS FORGE ET MECANIQUE DU CHAMBONdissolvedAVENIR BUREAUTIQUE CONSEILdissolvedENERGY SYSTEMactiveENEXEdissolvedHITALTRONICdissolvedI-ARCHITECTUREdissolvedI BUILDINGdissolvedINNOVAT DISTRIBUT ENTRET AMENAG AIRS LOIdissolvedJEAN-PIERRE ALPHONSE DUBUISSONactiveLAUREOLEdissolvedMAURICE MARC CRICHIdissolved[ND]dissolvedRENE JEAN MERCIERdissolvedSCI I-INVEST-LZLT 13dissolvedSOC EUROPEENNE DE DISTRIBUTIONactiveSOCOBEVIactiveSOMEPAactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off