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Sole trader dossier

FLORENCE NICOD

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-448169235 · 448169235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE NICOD

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Registration448169235

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Statusdissolved

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Incorporated2002-07-01

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Dissolved2006-09-30

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Registered addressLE BOURG, 69640 MONTMELAS-SAINT-SORLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANNdissolved ASSOCIATION DE CHASSE DE SAINT HUBERT MONTMELAS SAINT-SORLINactive AUBERGE DE MONTMELASdissolved BERNARD ANTOINE JACQUETactive CHANTAL BAUDOINactive CO-EXPLOITATION JACQUETdissolved DIMITRI JEAN-PAUL NAVARROactive DOMINIQUE CHERVETdissolved ERIC JACQUETactive GESTALT THERAPIE & DEVELOPPEMENTactive HENRY MORELdissolved JEAN-JACQUES DELANCEdissolved JEAN PAUL LAGRANGEactive MICHELLE JACQUETactive MONTMELAS'ANIMEactive PREMISSESactive RENE JACQUETactive RODOLPHE FOAREdissolved SAPEURS POMPIERS DE MONTMELAS SAINT SORLINdissolved SARL GAUTHIER - JACQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off