DOSSIERS / NELLY LY
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Sole trader dossier

NELLY LY

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-349154989 · 349154989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY LY
fr_inpi
349154989
fr_inpi
dissolved
fr_inpi
1988-11-01
fr_inpi
1993-11-10
fr_inpi
RUE DES TRAITS LA VILLE, 54200 TOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD REYRENdissolvedBRIGITTE JACQUELINE REUCHETdissolvedCAPRILORdissolvedCOPROP BAT ALSACE LORRactiveDERVIS KARATEPEdissolvedDIFFRUITSdissolvedDOMINIQUE MARIE BLAISEdissolvedG BOYERdissolvedGEORGES LOUIS DORGETdissolvedJACQUELINE COLETTE KLEINdissolvedJACQUES BUSSIEREdissolvedJARDINERIES BLAISEdissolvedMARIE CLAUDE MOLLEdissolvedNEGOCE VIANDES HALALdissolvedNICOLE PIERSONdissolvedPHOVIENG KHAMSENG CHANTHAMALINHdissolvedRENAUD GERALD DIDIER LEONARD BISCARATdissolvedROLAND HENRI ALBERT PLATARETdissolvedSCM BISCARRAT COCCIOLOdissolvedSCP COCCIOLO FLURY THIRYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off