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Sole trader dossier

GILLES NARDI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351303581 · 351303581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES NARDI

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Registration351303581

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Statusdissolved

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Incorporated1989-05-01

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Dissolved2002-12-31

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Registered addressPRO DE LA MER, 83240 CAVALAIRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANGELIKA BRIGITTE SCHLENKdissolved BERNARD DANIEL LOUAGEdissolved CATHERINE BIGARNEdissolved CECILE MONTFORT-PETELdissolved CLAUDE ODETTE RISSEdissolved CORINNE MEDINAdissolved ELISABETH ROUDENdissolved EMMANUELLE MURRUdissolved ERIC PATRICK LAURENT GONZALEZdissolved EUROVAR IMMOBILIERdissolved FRANCK FENOUILdissolved FRANCK PASCAL HENRI ARSTANIANdissolved GLOBAL ASSETS INVESTMENTSdissolved INDIVISION GREAULTdissolved JACQUES GUALDEdissolved JEAN ANDRE FLORIdissolved JEANNE MARISA MATTIOdissolved JOCO SARLactive LE GRENIER DE SYLVIEdissolved LES ALIZESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off