DOSSIERS / NELLY GEORGETTE HENRIETTE BARAOU
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Sole trader dossier

NELLY GEORGETTE HENRIETTE BARAOU

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351415773 · 351415773 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELLY GEORGETTE HENRIETTE BARAOU
fr_inpi
351415773
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
PL DE PROVENCE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B GOURAULTdissolvedB GOURAULTdissolvedCAMILLE GONNEAUdissolvedCAROLINE GOURAULTdissolvedCLAUDE BARRATAULTdissolvedFRANCOIS FENDLERdissolvedFRANCOIS FENDLERdissolvedGOURAULTdissolvedINDIVISION JOYCEdissolvedINTER-FLEURSdissolvedJEAN CLAUDE GOURAULTactiveJEAN-MARIE DELUMEAUdissolvedJEAN THIMOTEE STOECKELdissolvedJEROME ROMAIN BOURGUIGNONdissolvedJOAO MANUEL GOUVEIA MENDESdissolvedLOUISETTE MARSACdissolvedMARIE-FRANCE DEL OLMOdissolvedMUSTAFA YALCINdissolved[ND]activeSCI LA PROVENCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement