DOSSIERS / ELLY NONAIN
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Sole trader dossier

ELLY NONAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326488715 · 326488715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELLY NONAIN
fr_inpi
326488715
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2009-01-16
fr_inpi
FISSY, 71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedBERNARDON LOISYactiveCHRISTIANE MARECHALactiveCLAUDE RICHYdissolvedDENISE MARTINdissolvedEMMANUEL DAVID NONAINdissolvedEURL JACQUELIN PHILIPPEdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactiveINDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off