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Sole trader dossier

NEE DUHAMEL FRA PEYNICHOU

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-307856997 · 307856997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEE DUHAMEL FRA PEYNICHOU

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Registration307856997

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1995-01-31

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Registered address65 BD HENRI BARBUSSE, 91210 DRAVEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN BERNARD GRANNECdissolved ALI NAIT DAOUDdissolved AMINE NAIT DAOUDdissolved AU PALAIS DRAVEILdissolved CECILE CHEMINactive CORALIE CHEMINdissolved DANTON MARKETdissolved DANTON PRESSEdissolved DANTON TABACdissolved DELICES DE DRAVEILdissolved DENIS BRIGITTE SAINTdissolved HAMID EL GHAZIdissolved HARI OM ENTREPRISEactive HARI OM IMMOactive IBOURKdissolved JACKY BRAULTdissolved JEAN CHRISTOPHE RAYMOND APPELactive LA MAISON D'HIMALAYAdissolved MARCEL COURDAVAULTdissolved MARC VITAL RENE MASSETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-01-31Dissolved / struck off