KYBE — See who's really behind any company

Sole trader dossier

NADINE CASTELVERD

FRANCE · SOLE TRADER · INCORPORATED 1980-11-04
KYBE ID: FR-320424609 · 320424609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE CASTELVERD

fr_inpi

Registration320424609

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-11-04

fr_inpi

Dissolved1986-02-26

fr_inpi

Registered address82 AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3A SERVICEdissolved AMISSA MENDYactive AURELIEN BARONactive CECILE KARAactive ESPACE EDENdissolved HANNAH AGNESactive JSUN MIN HUANGdissolved MANUEL CROITORactive MORGANE SIONactive [ND]dissolved [ND]active [ND]active NICOLE THERESE DEITdissolved PHILIPPE DUCdissolved PIERRE REGNAULTdissolved SAMIA BELABBASdissolved SHIREL OUHAIOUNactive SOCIETE RESTAURANT L'ETOILE D'ORactive SYLVIE MONIQUE DROUELLEdissolved Valentin Georges Jonathan ROBERTactive

+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

1986-02-26Dissolved / struck off