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Sole trader dossier

NADIA MONIQUE CHAIZE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-15
KYBE ID: FR-428939359 · 428939359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA MONIQUE CHAIZE

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Registration428939359

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Statusdissolved

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Incorporated1999-12-15

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Dissolved2004-10-05

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Registered address4 RUE ROGIER, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CADIAUdissolved AUX COTEAUXdissolved CHAMPAGNE PLANSdissolved CHRISTIAN PIERRE BOWYERdissolved CHRISTINE MARCELLE HOURIEZactive CONCEPT DIFFUSION INVESTISSEMENTSactive DOMINIQUE RENEE BATTISACCHIdissolved FORM & SYNERGYdissolved INSTITUT FORMATION POUR CADRESdissolved JACQUELINE JAWORSKIdissolved JOHANNA THERESE LILIANE DIABactive LM APPARTdissolved LUCILE GINETTE PAULETTE GUEDRAactive MAGLOIRE DEMBETdissolved MAQUETTES ET PLANSdissolved MOUGIN DISTRIBUTIONdissolved PARTNERSdissolved R COURTAGEdissolved SCI DIAB GUEDRAdissolved SCI LA FORGEdissolved

+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

2004-10-05Dissolved / struck off