DOSSIERS / NELLY EMAIN
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Sole trader dossier

NELLY EMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339647026 · 339647026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY EMAIN
fr_inpi
339647026
fr_inpi
dissolved
fr_inpi
1987-01-05
fr_inpi
1991-03-30
fr_inpi
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE RESPLANDYactiveANDRE RODRIGUEZdissolvedANNIE MARTHE GHILINIactiveASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJIMENEZ CARLOS ET CASES PAULdissolvedJOSEPH PENDINOactiveLAVENE B G P S C IdissolvedLE SUDdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off