DOSSIERS / NELLY CHAUCHE
← SearchExport PDF
Sole trader dossier

NELLY CHAUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-347808875 · 347808875 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELLY CHAUCHE
fr_inpi
347808875
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-03-31
fr_inpi
21700 ARGILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FREMONTdissolvedASSOCIATION DE SAPEURS POMPIERactiveCHARLES BUCHETdissolvedCHRISTIAN MASPEROdissolvedFREDERIC ROLAND REININGER-RAESdissolvedHENRI JOLIETdissolvedJACKY FLECHEUXdissolvedJEAN BERGERdissolvedJEAN PAUL BOULEYactiveJOSIANE ALLEXANTdissolvedKADDOUR KADRIdissolvedMARCEL JOMARDdissolvedMARTINE CARLIERdissolvedMASPERO CHRISTIAN ET PIERREdissolvedMICHEL VACHEROTdissolvedPAUL WERNERTdissolvedPIERRE MASPEROdissolvedPOINT VIRGULEactivePREMIERS CRUSdissolvedROGER GUINARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off