DOSSIERS / NELLY THOMASSIN
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Sole trader dossier

NELLY THOMASSIN

FRANCE · SOLE TRADER · INCORPORATED 1986-05-26
KYBE ID: FR-338026727 · 338026727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY THOMASSIN
fr_inpi
338026727
fr_inpi
dissolved
fr_inpi
1986-05-26
fr_inpi
1994-06-30
fr_inpi
09350 LES BORDES-SUR-ARIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME JEAN JOSEPH RIOTTEdissolvedALFRED PATRICK ANGELMANNdissolvedCAMILLE CANCELdissolvedCENTRE DISTRIBUTEUR DES BORDESdissolvedDIDIER VERGEactiveGABRIEL SOULAdissolvedGEORGES CLAUSTRE-PIOUZELdissolvedGEORGES MASSATdissolvedHENRI SUTRAdissolvedJEANINE ARTUSdissolvedLEON LOUBETdissolvedLEOPOLD PONSdissolvedMAURICE DEATdissolvedMICHEL CANCELdissolvedMICHEL PALANQUEdissolvedPATRICK DANIEL MICHELdissolvedPAULETTE FRANCOISE LACASSAGNEdissolvedPHILIPPE MARCEL MASSATdissolvedRENE LACASSAGNEdissolvedSARL LES SALENQUESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off