DOSSIERS / GHISLAINE NICOLAS
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Sole trader dossier

GHISLAINE NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-780390068 · 780390068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE NICOLAS
fr_inpi
780390068
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
51290 GIFFAUMONT-CHAMPAUBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE FAMELARTdissolvedBERNADETTE CARDOTdissolvedBERNARD LAVEFVEdissolvedCENTRE SPORTIF ET DE LOISIRSactiveCOMITE DEPARTEMENT DE VOILE DE LA MARNEactiveGUY EUGENE ROGER LAVEFVEdissolvedJACQUELINE BRUSSOLactiveJACQUET ET LAVEFVEdissolvedJOSEPH PANZAdissolvedJULES ANDRE FEUTIOTdissolvedLAURENT LAVEFVEdissolvedLIONEL LAVEFVEactiveMARCEL MARINactiveMAURICE ROBERTdissolvedMORADE BELFACIdissolvedRENE GEORGES BERTRANDactiveSCI DE L'ETANGdissolvedSERVICE LOISIRSdissolvedSOCIETE DE CHASSE DE GIFFAUMONT-CHAMPAUBERTactiveSYLVIE LAVEFVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off