DOSSIERS / NADINE NICOLE DUCASSE
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Sole trader dossier

NADINE NICOLE DUCASSE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-440768075 · 440768075 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE NICOLE DUCASSE
fr_inpi
440768075
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2001-12-31
fr_inpi
DOM DE SERS, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL CROSSactiveARMAND CEREZdissolvedASSOC MUSIC POUR LIAISON INITIdissolvedCHRISTIAN DELCHER SANCHEZactiveCINDY PERESactiveCOLLECTIF ADOUR EAU TRANSPARENTEdissolvedFREDERIC SANCHEZdissolvedGROUPE ENTOMOLOGIQUE DES PYRENEES OCCIDENTALESactiveHORSE RACING CONSEILdissolvedJEAN-PIERRE ROGER YV DAIREAUXdissolvedL'ENVOLEEactiveMAISON DE LA NATURE ET DE L'ENVIRONNEMENT DE PAUactive[ND]activePHILIPPE GARCIAactivePUR SANG D ALIENORdissolvedSOC ETUDE PROTEC AMENAG NATURE SUD OUESTactiveSOCIETE D'ENTRAINEMENT CHARLES GOURDAIN SASdissolvedSOCIETE D'ENTRAINEMENT DAVID MORISSONdissolvedSOLANGE GOURDAINdissolvedSTEPHANE MAXIME BIHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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
Dissolved / struck off