DOSSIERS / MARIE-ANGE FERNANDE NICOLAS
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Sole trader dossier

MARIE-ANGE FERNANDE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451588461 · 451588461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE-ANGE FERNANDE NICOLAS
fr_inpi
451588461
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
LE BOURG, 72600 VILLENEUVE-EN-PERSEIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SPORTIVE CHEDOUETactiveASS SYND AUTORISEE DRAINAGE LE SARTHONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE LIGNIERES LA CARELLEdissolvedCOMMUNE DE ROULLEEdissolvedCOMMUNE DE SAINT RIGOMER DES BOISdissolvedGEORGES MARCEL LUCIEN MAILLARDdissolvedGERARD RAYMOND LINETactiveGUILLAUME MAQUEREdissolvedJEAN PIERRE FOUBETdissolvedJULIENNE PATERNEactiveLAURE DE MOORdissolvedLES AMIS DE LA BELLE ECHAPPEEactiveMARIE-CLAUDE BRAULTdissolvedMARIE DUFEUactiveMARIE-LAURE ROLANDE NICOLASactiveMICHEL LAMYdissolvedOGEC STE JEANNE D ARCactivePAULETTE LUCIENNE MA PAUMIERactivePIERRE LOUIS RAYMOND GIRARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100