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Sole trader dossier

NADINE CUELLAR

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-321856734 · 321856734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE CUELLAR

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Registration321856734

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Statusdissolved

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Incorporated1981-06-15

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Dissolved1900-01-01

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Registered address14 BD DE STRASBOURG, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARGYMAactive ASSO SHOW MELODYdissolved David GEORGES RAOUL BRUNOactive DIANE DE THOLOZHNYactive ENNEADEdissolved FLAVENTISdissolved GRILL AU BOISdissolved JEAN SZEZNKIEWCZdissolved JOYactive LE MANDARIN SARLdissolved MANON DE THOLOZANYactive MELANIE RONDEAUdissolved [ND]dissolved PLEXUS SBdissolved REDA SAADI JAMALdissolved SAMER RAJABdissolved SARL LE COMPTOIR GOURMANDdissolved SAS JOACHIMEdissolved STEP1active THI LOI NGUYEN-THIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off