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Sole trader dossier

NADINE ROSE LOPE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-26
KYBE ID: FR-421285644 · 421285644 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNADINE ROSE LOPE

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Registration421285644

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Statusdissolved

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Incorporated1998-11-26

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Dissolved1999-10-31

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Registered address46 AV DES PYRENEES, 31830 PLAISANCE-DU-TOUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adrien Joseph Henri Marie CREUZETactive ANNE-MARIE HUGOUVIEUXdissolved ANTOINE LEZATdissolved BONNEILdissolved DELICES GARDEN SASactive DINAR RESTAURANT SAINT-NICOLASdissolved ELODIE JALINAUDactive GINETTE MICHELE RODRIGUEZdissolved HENRI SPILTHOORENdissolved JEAN JACQUES LEON LAFOURCADEdissolved JOSETTE CORTESdissolved LES JARDINS DE PLAISANCEdissolved MARIANNE FORTdissolved MARIE JOSE MADRIASdissolved MONIQUE COLOMIERSdissolved [ND]active NOUNOU & LOULOUdissolved pierrick marteauactive RIDHA CHERDOUDdissolved SCP FORT MARIANNE-RODRIGUEZ GINETTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1999-10-31Dissolved / struck off