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Sole trader dossier

NICOLE MARIE GENEVIEVE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493655351 · 493655351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE MARIE GENEVIEVE ANDRE

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Registration493655351

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Statusdissolved

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Incorporated2007-01-01

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Dissolved2008-12-31

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Registered addressPL DE LA REPUBLIQUE, 03130 LE DONJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DECLOITREdissolved CAFE DE LA PLACEdissolved CANTAT FRANCOISdissolved EVELYNE GRAVEdissolved FERNAND EMORINEdissolved GALLANT RENE ET DELAPIERRE THIdissolved GILLES DUVERNAYdissolved GUY VERNOISdissolved JEAN CLAUDE CANTATdissolved JULIETTE ALINE ENGESSERdissolved MARIE DABROTdissolved MARIE DARROTactive MARTHE RENDOINGdissolved MICHEL CLAUDE ANTOINE MILETdissolved [ND]dissolved PASCALE LOUISdissolved PIERRE NEANTdissolved RENE GALLANTdissolved ROBERT BONNINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off