DOSSIERS / NELLY PLIQUE
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Sole trader dossier

NELLY PLIQUE

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-341365237 · 341365237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY PLIQUE
fr_inpi
341365237
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
2014-12-31
fr_inpi
9 BD DE MAUPEOU, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off