DOSSIERS / FERNANDE GILBERTE NEDE
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Sole trader dossier

FERNANDE GILBERTE NEDE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351076997 · 351076997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDE GILBERTE NEDE
fr_inpi
351076997
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-12-31
fr_inpi
70500 GEVIGNEY-ET-MERCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CORNEdissolvedANDRE JOSEPH GUILLAUMEdissolvedARMAND GRADOZactiveASS ILE DES ENFANTSactiveASSOCIATION LA NEIGEactiveASSOCIATION SYNDICALE DE GEVIGNEYactiveBERNADETTE DEPREYdissolvedBERNARD SIMONINdissolvedCHARLES RENE NICOLLEdissolvedCLAUDE GEORGES EUGEN MARIOTTEdissolvedCLAUDE JACQUES CARREdissolvedCOLETTE SIMONINdissolvedCOLETTE SIMONINdissolvedCOMITE DES FETESactiveDANIEL JOSEPH PESENTIactiveDENIS ANDRE RICHARDOTactiveERNEST JACQUEMARDactiveEUROTRANSdissolvedFABRIQUES SIEGES MEUBLES SIMONINdissolvedFIDELE INVERNIZZIdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off