DOSSIERS / ARMANDE RAYMONDE NOBILI
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Sole trader dossier

ARMANDE RAYMONDE NOBILI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-804509503 · 804509503 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDE RAYMONDE NOBILI
fr_inpi
804509503
fr_inpi
dissolved
fr_inpi
2014-09-11
fr_inpi
2015-07-30
fr_inpi
GRANDE RUE, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE BONNAFFOUXdissolvedALPUB ENSEIGNESdissolvedAMBIANCE CATURIGEactiveANDRE LAGIERdissolvedANH XANG VOdissolvedANNE SOPHIE ANNE-SOPHIE SCURBECQdissolvedASCENSION VEGASdissolvedASSOC FOYER DE SKI DE FONDactiveASSOCIATION DE SAUVEGARDE ET DE PROMOTION DU PATRIMOINE CATURIGEactiveASSOCIATION SYNDICALE AUTORISEE D'AIGUEBELLE ET DU LUZEROTactiveASS SYND AUTORISEE CANAL DE LA MEZERIEactiveASS SYND AUTORISEE CANAL LA GRANDE ILEactiveASS SYND AUTORISEE DU CANAL AIGUEBELLEdissolvedASS SYND AUTORISEE DU LUZEROTdissolvedASS SYND AUTORISEE MARAIS DE CHORGESdissolvedBEATRICE GAUFFREdissolvedBETTY BUFIdissolvedCAISSE DES ECOLES DE CHORGESactiveCAROLINE SALLEactiveCEDRIC JOEL MICHEL MARTINdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off