DOSSIERS / FREDERIQUE NOLFO
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Sole trader dossier

FREDERIQUE NOLFO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-820217693 · 820217693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE NOLFO
fr_inpi
820217693
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2021-11-22
fr_inpi
15 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 DARTSactiveALB PARTNERSdissolvedAMRY YASSINE ET AMRY NESRINEactiveangela greldissolvedCAUZEIactiveCOMITE ETS VALEO ST OUENactiveGILBERT NOELdissolvedJEWSTICEactiveKASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactiveNATHALIE ANDREE HENRIETTE HEMETdissolved[ND]active[ND]active[ND]active[ND]activeNINJA HOLDINGactivePIERRE-HENRI JACQUES PONTAILLERactiveSEBBAN INGRID ET VINCENTactiveSIMONE & COactiveSOFIANE BEN AYEDactiveSORTIR A SAINT-OUENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off