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Sole trader dossier

GEORGES RAPHAEL NARDI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-348954173 · 348954173 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameGEORGES RAPHAEL NARDI

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Registration348954173

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Statusdissolved

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Incorporated1989-01-03

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Dissolved1993-06-30

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Registered addressRTE DES ROCHERS, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE MARIE WILLIAMdissolved ASSOCIATION SETdissolved CARIBEAN ELECTRONIC CORPORATIONdissolved DOMINIQUE ROBERT-BALZARETTIdissolved EVELYNE COLOMBE HARPONdissolved MARTIN YVES LEGENDARTdissolved MICHEL NICAISE VALENTINdissolved PAUL PASCALdissolved ROLANDE GUSTAVE GERTRUDEdissolved ROMAIN SOSTHENES MENILdissolved SCI LA PROVIDENCEdissolved SECOBA MONTAGE CHARPENTEdissolved SOC MARTINIQUAISE IMPORT EXPORTdissolved SYLVIANE ODETTE TOUCHAINdissolved THIERRY RAPHAEL SOKKANdissolved VICTORIUS OCULI NISCOISEdissolved YOLAINE TECLE LIN BRUNOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1993-06-30Dissolved / struck off