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Sole trader dossier

NICOLE PATUREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-09-03
KYBE ID: FR-443702170 · 443702170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE PATUREAU

fr_inpi

Registration443702170

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-09-03

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Dissolved2003-11-30

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Registered address2 SQ CLAUDE DEBUSSY, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A13 INGENIEURactive ALAIN JEAN CLAUDE TIRARDdissolved ASCCdissolved DANGdissolved DOMINIQUE GEORGES ALBERT DUFOURactive HWAN CHUL KIMactive LA PROPRETE SERVICESdissolved LUZ ANGELA ECHAVARRIA OROZCOdissolved [ND]dissolved [ND]active [ND]active NGOC CHI LUONGactive RALAY-RANAIVO FBABL SCIdissolved ROLANDdissolved Samy Kevin Haddadactive SAYIAS AGBE TRANSPORTactive SCI ROZ-MAELdissolved SLM ONEactive STEPHANE ROBERT COUETdissolved TAPASVI PATELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-11-30Dissolved / struck off