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Sole trader dossier

NICOLE ARIES

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-776239907 · 776239907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ARIES

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Registration776239907

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Statusdissolved

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Incorporated1990-06-01

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Dissolved2012-10-29

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Registered address14 RUE ELOI SERAND, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE PONTLEVOYactive ASSOCIATION UN GESTE UN SOURIRE ANNECYactive BOBAN MILADINOVdissolved Candice Marie-José Chantal ULMUCKdissolved CHRISTIAN MARCEL EVRARDactive COMPAGNIE DIAMETREactive EVE CHRISTIANE TISSOTdissolved FRANCETTE BOUGETdissolved GENEVIEVE HURONdissolved GEORGETTE CHAGNAdissolved GISELE SABATIERdissolved INDIVISION ONILLONactive JACQUES SCARAFFIOTTIdissolved JDCdissolved MARIE ANNE FREDERIQUE DESROCHEactive MICHELLE TOURNASSATdissolved [ND]active [ND]active [ND]active PEGGY CHEVRIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-29Dissolved / struck off