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Sole trader dossier

NELLY JOCELYNE MONIQUE FOUILLEE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344938352 · 344938352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY JOCELYNE MONIQUE FOUILLEE

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Registration344938352

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Statusdissolved

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Incorporated1988-04-01

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Dissolved1990-09-30

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Registered addressAV DES PLATANES, 35310 MORDELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJMdissolved ALEXIA VICTORINdissolved ANNICK BERTHELOTdissolved ANNIE GODARDdissolved AUTO SERVICES 2000dissolved DAVID SAdissolved GUY JEAN ANGE DAVIDdissolved GWENALELLE JEANNE GWENAELLE DELAUNAYdissolved MAJIdissolved MARIE MELANIE LE GALLdissolved MICHELE DAVIDdissolved MICHELLE MORENOdissolved MORDELLES DIFFUSIONdissolved MORDISdissolved MOTO PASSION 35dissolved [ND]active REMY ROCHERactive ROGER DANIELdissolved ROGER PAUL FRANCOIS SCOUARNECdissolved SCI FIDAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-30Dissolved / struck off