DOSSIERS / NICOLE JOSE PAULE RASO
← SearchExport PDF
Sole trader dossier

NICOLE JOSE PAULE RASO

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442798591 · 442798591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE JOSE PAULE RASO
fr_inpi
442798591
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2004-09-08
fr_inpi
BD ALLEGRE, BASSIN TORTUE, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AJOUPAdissolvedANGUILLAdissolvedARAFURA SNCdissolvedBLEU OCEANdissolvedBLUE LAGOONdissolvedBOVRIERESdissolvedCARIBIZZdissolvedCOCOAdissolvedCOROSSOLdissolvedCRUISING ANTILLESdissolvedDOM INVEST IIdissolvedDUFOUR INVESTISSEMENT IdissolvedESCALE OUTRE MERdissolvedEURL HASAdissolvedFRANCALdissolvedG.A.G.dissolvedGARDENIAdissolvedG.L.M.& COdissolvedGUILLAUME ROUSSETdissolvedINTERNATIONAL YACHTINGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off