DOSSIERS / NICOLE ROLANDE GUARRICUES
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Sole trader dossier

NICOLE ROLANDE GUARRICUES

FRANCE · SOLE TRADER · INCORPORATED 2006-05-09
KYBE ID: FR-490536844 · 490536844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ROLANDE GUARRICUES
fr_inpi
490536844
fr_inpi
dissolved
fr_inpi
2006-05-09
fr_inpi
2010-10-15
fr_inpi
165 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AS SOON AS POSSIBLEactiveCEDRIC OLIVIER NEGRITdissolvedClément Théodore ZurcheractiveCLIVIAdissolvedCODE ACCESS SASdissolvedCOUCHE DE SOLEILactiveELISABANO NAJERALYdissolvedEUGENIE ABEMANGOactiveFRADIMMOdissolvedFRANCIS SALLESactiveFRANCK VAN-LEEUWENactiveGMDTdissolvedHOUA MINGdissolvedINGECONEXdissolvedKévin MaginotactiveLAURENT REMY DANIEL TULPANdissolvedLINA KETTAFdissolvedMARIELLE MARIE RADEdissolvedMATHILDE MARIE-LAURENCE BASSELINdissolvedMAXIGABYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off