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Sole trader dossier

NICOLE VOLPIN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-16
KYBE ID: FR-420996209 · 420996209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE VOLPIN

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Registration420996209

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Statusdissolved

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Incorporated1998-09-16

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Dissolved2008-06-30

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Registered address36 RUE DU DOCTEUR HONNORAT, 04000 DIGNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARDETTE SAUSSACdissolved CARINE LOPEZactive DAVID BLAIZOTactive DENIS TISSINIERactive FLORENCE MILLETactive GHISLAINE DEBLAISE-GUERBEURTactive ISABELLE RIVANOdissolved JOELLE COATdissolved MARC SINIBALDIdissolved MARIE FRANCOISE RENAULTdissolved MONIQUE MARTINdissolved [ND]active [ND]active NICOLE DAOdissolved SABRINA FAUREdissolved SCM VALBREdissolved SEBASTIEN COULLETactive SOPHIE YOLANDE VERBERTactive SYLVIE LANDREATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off