DOSSIERS / DOMINIQUE ADRIEN MICHEL NESEN
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Sole trader dossier

DOMINIQUE ADRIEN MICHEL NESEN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-17
KYBE ID: FR-379606742 · 379606742 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ADRIEN MICHEL NESEN
fr_inpi
379606742
fr_inpi
dissolved
fr_inpi
2000-03-17
fr_inpi
18 RUE DE CHERBOURG, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED SANSAdissolvedBOUCHERIE DU BOURGdissolvedBrandon LeccaactiveBRUNO GOUSSARDdissolvedCLAUDINE ASLANGULdissolvedCYRIL SELIM DERNIdissolvedEPICERIE DU COINactiveERIC MARCEL BOCKLERactiveGERARD MAURICE PIRAULTdissolvedGHISLAINE GUARDIOLAdissolvedGRACA FILOMENA DE ABRANTESdissolvedHERMANN LANDRONactiveJOEL LELONGactiveMICHELE BARBASTEdissolvedMURIELLE EP CAVANNA WUNDERLICHdissolvedNATHALIE TAULLEEactive[ND]dissolvedPARLONS VIANDEactivePASCAL GOMEZdissolvedPIETRO ZANGARIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

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

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif