DOSSIERS / NELLY LAVARINI
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Sole trader dossier

NELLY LAVARINI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-10
KYBE ID: FR-328299466 · 328299466 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
NELLY LAVARINI
fr_inpi
328299466
fr_inpi
active
fr_inpi
1983-06-10
fr_inpi
5 PL ROGUET, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif