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Sole trader dossier

NELLY BOUCLY

FRANCE · SOLE TRADER
KYBE ID: FR-319249314 · 319249314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY BOUCLY

fr_inpi

Registration319249314

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA REPUBLIQUE, 59282 DOUCHY-LES-MINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE BARBIEUXdissolved BLED GERARDINE DEFOSSEdissolved CAMILLE FILS BOUCLYdissolved C CHRISTIANE PICQUETdissolved DENISE BETRANCOURTdissolved DHENAIN RENEE JACQUESdissolved ERNEST DOUALLEdissolved GERARD DINAUTdissolved GUY GRIMBERTdissolved JEAN CLAUDE BOUCHARTdissolved JEANNE MIENSdissolved MATHILDE KANTYdissolved [ND]dissolved NURATECdissolved RENE CHAIBdissolved RIFFAUX PERE ET FILSdissolved SOCIETE NOUVELLE DES PEAUXdissolved SOLROC STEdissolved SYND INTER COM POUR ALIME EN EAU POTAB Cdissolved TURCHET ELSA SARTORdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off