DOSSIERS / NICOLE MARIE VOLLOT
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Sole trader dossier

NICOLE MARIE VOLLOT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-824150486 · 824150486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLE MARIE VOLLOT
fr_inpi
824150486
fr_inpi
dissolved
fr_inpi
2016-11-11
fr_inpi
LE BOURG, 71490 DRACY LES COUCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN ROSELactiveCHRISTOPHE OLIVIER POINSOTdissolvedCOEUR-RALLYEactiveDAVID FOFIdissolvedDRACY ANIMATIONactiveEARL DEMONTMEROT VOILLOTdissolvedEARL LEBEAULT OLIVIERdissolvedEURL BAR DE L AVENUEactiveFRANCOIS BUDINactiveGILLES CAMILLE DEMONTMEROTactiveJACQUELINE GINETTE GRAILLOTactiveJEAN JURDdissolvedJOSEPH GIRARDactiveLAURENT HENRI JEAN JULIEN DEMONTMEROTdissolvedLUCIEN ANDRE POINSOTdissolvedOLIVIER LEBEAULTactivePASCAL DUVALdissolvedPATRICK LAZARE LEGOUHYdissolvedS FAIT BUDIN G ET CHAVY Mactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100