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Sole trader dossier

JEAN-PIERRE FERNAND NONY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305956153 · 305956153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE FERNAND NONY

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Registration305956153

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2001-05-26

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Registered address33330 SAINT-EMILION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIRAUDdissolved ANDRE BIAISdissolved ANDRE DELBOSdissolved ANDRE LAURETdissolved ANDRE SARLATactive ARMAND SECHASdissolved BEAULIEU LOUIS DAVIDdissolved BECOT PIERRE ET MICHELactive BOURRIGAUD PIERRE ET FILSdissolved CHATEAU FRANC POURRETactive CHATEAU MOULIN DU CADETdissolved CHRISTIAN CASSAGNEactive COMITE ECOLE PRIVEE ST EMILIONdissolved DE NEIPPERG COMTEdissolved DENIS MEUNIERdissolved DES LIGNERIS M VVE ET JACQUESdissolved FERNANDE SILORETdissolved FRANCIS GASTEUILdissolved FRANCOIS JEAN GRATADOURdissolved FRANCOIS LURTONdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-05-26Dissolved / struck off