DOSSIERS / EDMOND LUCIEN NASSIED
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Sole trader dossier

EDMOND LUCIEN NASSIED

FRANCE · SOLE TRADER · INCORPORATED 1990-06-15
KYBE ID: FR-378524045 · 378524045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDMOND LUCIEN NASSIED
fr_inpi
378524045
fr_inpi
dissolved
fr_inpi
1990-06-15
fr_inpi
1992-03-31
fr_inpi
RUE DELRIEU, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIGLE LISSA LOCactiveALBERT ELIE PANDORdissolvedALEXANDRE MAURICE CAIROdissolvedANDRE BONIFACE SABINdissolvedARISTIDE KABELdissolvedCAMILLE MARCELLIN DE LA REBERDIEREdissolvedCLAUDE ROGER ANDR VADIMONdissolvedEVARISTE VADIMONdissolvedFELY HORTENSE IRENE DOMIQUINdissolvedGEORGES JULIEN MARTIASdissolvedGERARD ABSALONdissolvedKARAIB RESORTactiveLEONARD FORMOSEdissolvedLOUIS SAINT-YVES GUIRIABOYEdissolvedLUCIEN ANDRE LOISEAUdissolvedMARTIAL MAURILLE URIEdissolvedRENEE GISLHAINE DUCHAUDEdissolvedRUSTIQUE CHINDEKOdissolvedSAMUEL REGIS JEANTONdissolvedSUZANE SALOMONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off