DOSSIERS / NADINE MAILLER
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Sole trader dossier

NADINE MAILLER

FRANCE · SOLE TRADER · INCORPORATED 2007-09-25
KYBE ID: FR-500139456 · 500139456 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE MAILLER
fr_inpi
500139456
fr_inpi
dissolved
fr_inpi
2007-09-25
fr_inpi
2008-04-11
fr_inpi
LE BOURG, 43440 CHAMPAGNAC-LE-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDINE BARDactiveASSOCIATION DE L'OBSERVATOIRE DE CHAMPAGNAC LE VIEUXactiveAUZON LE FAIRE A CHEVALactiveC.E.C CHAUFFAGE ELECTRICITE CHAMPAGNACdissolvedCHRISTIAN BRAVARDdissolvedCHRISTIAN GENINdissolvedCOMMUNE DE CHAMPAGNAC LE VIEUXactiveDOMINIQUE MARCEL YVES ARNAUDdissolvedETABLISSEMENTS CORTETdissolvedFRANCK DUMONCHYdissolvedGABRIEL MARQUETdissolvedGILLES PIERRE MARIE ARNAUDdissolvedISABELLE FRANCESCHIactiveL'ENTRACTE DE CHAMPAGNACactiveLOUIS HENRI BOYERdissolvedMANUEL FERRAZdissolvedMARIA MARIBELLE TOLENTINOdissolvedMICHEL GEORGES MIGNOTdissolved[ND]activeNICOLE DUCROTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off