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Sole trader dossier

ANNE MARIE NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-876571175 · 876571175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE NICOLAS

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Registration876571175

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DE L’EGLISE, 56250 ELVEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE MAHEdissolved CENTRAL BARdissolved DELPHINE DUBOISdissolved E ELISABETH VICTORINE MARGUERITE MONNIERdissolved FRANCOIS LE GALdissolved FRANCOIS RENE MARIE MONNIERdissolved JEAN CARIOdissolved JEANNE CARLOdissolved JEANNE MARIE LOUISE CARIOdissolved JEAN PAUL MARIE RAULETdissolved LILIANE SCALdissolved MARGUERITE CARIOdissolved MARIE HENRIETTE LE BOURSICAUDdissolved MARIE LOUISE LE BOURSICAUDdissolved MARIE T CERTAINdissolved MONIQUE LEMAITREactive MONIQUE LEMAITREdissolved [ND]active NICOLIC ANNE MARIE ETIENNEdissolved RENE ROUSSINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off