DOSSIERS / NICOLE MOYA
← SearchExport PDF
Sole trader dossier

NICOLE MOYA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480515915 · 480515915 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MOYA
fr_inpi
480515915
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2005-12-31
fr_inpi
LANGELINAIE, 61470 LE BOSC-RENOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off