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Sole trader dossier

NELLA BACCHI

FRANCE · SOLE TRADER · INCORPORATED 1979-05-30
KYBE ID: FR-302353453 · 302353453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLA BACCHI

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Registration302353453

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Statusdissolved

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Incorporated1979-05-30

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Dissolved1998-03-15

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Registered address17 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKI LEVALLOISdissolved A.M.W.dissolved BALTIC ETC...dissolved BENJAMIN PIONNATactive BENOIT DENIS MARIE FORMETactive BRUNO BACCHESCHIdissolved CHARLES DECOURTEIXdissolved COPR 17 R GABRIEL PERI 92300 LEVALLOIS PERRETactive DENIS FARFARdissolved GIAN CARLO POLLASTRIdissolved GSDdissolved JACQUES JAUVIONactive KLGC INVESTactive L.M.Gdissolved MATHIEU DUMASactive MERE ET FILSdissolved MYLAHEactive [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-15Dissolved / struck off