DOSSIERS / CATHERINE MARIE NICOLAS
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Sole trader dossier

CATHERINE MARIE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429336704 · 429336704 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARIE NICOLAS
fr_inpi
429336704
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2015-05-26
fr_inpi
12560 CAMPAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MONIQUE MARQUISdissolvedALAIN JEAN SAMUEL ANGLADEdissolvedALBERT VISIERdissolvedALICE JUERYdissolvedAMAI NATURA LA NATURE ENCOREactiveANDRE ARAZATdissolvedANDRE SERPENTIERdissolvedANGLADE BERTRAND CHAUSSURESdissolvedASS DEVELOP.ENVIRON.FORMAT.INIATIVESactiveBERNARD HENRI GERARD ASTRUCactiveCAMILLE AYRIGNACdissolvedCHRISTIAN JOSEPH GENIEYSdissolvedCOMMUNE DE CAMPAGNACactiveCOMP OFFSETdissolvedCONSTRUCTIONS MECANIQUES DE L'AVEYRONdissolvedDANIEL ROBERT LAPORTEdissolvedDENIS EUGENE ROUMIGUIEactiveDENIS TREILLETdissolvedDENIS YVON JOSEPH BOELdissolvedECOLE PUBLIQUE CAMPAGNACactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off