DOSSIERS / NICOLE THEROND
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Sole trader dossier

NICOLE THEROND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779506914 · 779506914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE THEROND
fr_inpi
779506914
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-02-01
fr_inpi
82 CRS JEAN JAURES, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLIBEdissolvedANNE MARIE FLAVIENNE LEONE CAUVINdissolvedCHARLES RAYNFELDdissolvedCONCEPT RANEAdissolvedCORREZEdissolvedDENIS CHICHdissolvedERIC PICHONdissolvedGAMA FLEURSdissolvedGILLES MARIE DELBOSactiveJEAN PAGNUCCOdissolvedJ.H.MactiveJOHANNA PEREIRAdissolvedJOSE SANCHEZdissolvedJOSETTE GLADYS GERMAINE MOGIERdissolvedLA MAISON DU FROMAGEdissolvedLA MEDICALE DU BAYARDdissolvedL.L.E. MULTISERVICESdissolvedMARIE-CHRISTINE REYNIERdissolvedMICHEL ETIENNE BEAUDELINactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off