DOSSIERS / NICOLE MARIE HENRIETTE DEVILLE
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Sole trader dossier

NICOLE MARIE HENRIETTE DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: FR-817979602 · 817979602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE MARIE HENRIETTE DEVILLE
fr_inpi
817979602
fr_inpi
dissolved
fr_inpi
2016-10-04
fr_inpi
2016-12-31
fr_inpi
10 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAEDDINE BEL HADJ HASSINEdissolvedANNIAactiveASUNCION TORRESdissolvedBRIGITTE MARIE LEA DEVERLYdissolvedCENTRE D'ETUDE ET DE TRADUCTION DES LANGUES RARESactiveCHRISTINE MARCONdissolvedCIZERON-GRANGEdissolvedCOPROPRIETE MI CAREMEactiveDOUNIA NGADIactiveFRANCE - LETTONIE LOIRE AUVERGNEactiveGELMALEactiveGR EXPANSIONdissolvedINDIVISION CROUZETactiveJEAN MARC MARFAINGdissolvedJ SYNDIC LIQUIDATEUR PORTALIERdissolvedMICHEL BONdissolvedMOREFIXactive[ND]active[ND]activeNIEDELSEN GALLERYactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off