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Sole trader dossier

RACHEL NESIS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-02
KYBE ID: FR-353728058 · 353728058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHEL NESIS

fr_inpi

Registration353728058

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-03-02

fr_inpi

Dissolved1997-06-16

fr_inpi

Registered address52 BD DES BATIGNOLLES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE MARIE VATINactive EMMANUEL TROUVEdissolved HELOISE MEZIEREactive JACQUELINE GUELLECdissolved JEAN PIERRE VIGNEdissolved LOUIS UMBACH BASCONEdissolved MARCINIEC SASUactive MIREILLE BOULAYdissolved NATHALIE MOULINIERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER JAIS NIELSENactive PETER WINFIELDdissolved SCI BASILEdissolved SCI MAXIMEdissolved UMBACH BASCONE ARCHITECTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-16Dissolved / struck off