DOSSIERS / NICOLAS FRANCOIS PHILIPPE GARDERES
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Sole trader dossier

NICOLAS FRANCOIS PHILIPPE GARDERES

FRANCE · SOLE TRADER · INCORPORATED 2008-03-28
KYBE ID: FR-504126269 · 504126269 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS FRANCOIS PHILIPPE GARDERES
fr_inpi
504126269
fr_inpi
dissolved
fr_inpi
2008-03-28
fr_inpi
2018-12-20
fr_inpi
17 RUE MARGUERITTE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1MAX2TRAINSactiveARNAUD TRUBERTactiveClémence Virginie Sandrine VIRÉactiveFABRICE JEAN OLLIVIER-LAMARQUEactiveGILBERT SANGUINEDEactiveHUGUES LEBLANCactiveIKKOUactiveINDIVISION FOUCART BERNARD ET DAVIAactiveJEAN LEVYdissolvedJOSETTE MARIE-FRANCE OULESdissolvedJULIEN ANDRE JEAN-MARIE JORANDactiveJULIEN BELLONYdissolvedKINO PASSION PARISactiveMATHILDE MERCKXactive[ND]dissolvedOlivier GAYRARDactivePATRICK LETOURNEURactivePERRINE THEODORactiveSCI ANGUS 17dissolvedSCI NAMYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off