DOSSIERS / NELLY ALAVES
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Sole trader dossier

NELLY ALAVES

FRANCE · SOLE TRADER
KYBE ID: FR-301672697 · 301672697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY ALAVES
fr_inpi
301672697
fr_inpi
dissolved
fr_inpi
1997-04-30
fr_inpi
8 B BD JOSEPH GARNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES GALMICHEdissolvedAGNES LIEVINactiveBERNARD ANGE PERRINdissolvedBISCADOR BISCUITERIEdissolvedBOULANGERIE PATISSERIE LAMLOUMIdissolvedBRIGITTE FARGESdissolvedDANIELLE RENEE TRENYdissolvedDELICES & CREMERIEdissolvedDELRAPHdissolvedGilliane BorgactiveISABELLE MALBRANCKEdissolvedKRISTINAdissolvedLE TIGERdissolvedMARCHALLANDdissolvedMathieu Marie Tom Yann Guyot de La Pommerayeactive[ND]active[ND]activeNICECREMdissolvedROBERT PERRINdissolvedSARL BILBAOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off