DOSSIERS / NANCY TREMOLET
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Sole trader dossier

NANCY TREMOLET

FRANCE · SOLE TRADER · INCORPORATED 1991-04-10
KYBE ID: FR-381212034 · 381212034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NANCY TREMOLET
fr_inpi
381212034
fr_inpi
dissolved
fr_inpi
1991-04-10
fr_inpi
1998-09-26
fr_inpi
59 RUE DES PASSEMENTIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLAN GRANOdissolvedAMADOR ECHEVERRIAdissolvedBERNARD MARC DERAILdissolvedCHARLOTTE LARGUIERdissolvedCHRISTINE MICHELE MARIE PAINactiveCOPROPRIETE ROYAL BELLEVUEactiveDAVID AVETISSYANdissolvedDAVIT SETAGHYANdissolvedELHADJI SAMBOUdissolvedEmma DuillonactiveFARAH OUNADJELAdissolvedFETHALLAH TALEBdissolvedJONATHAN BENJAMIN BONNARDactiveLAURENT SIMON CHRISTIAN RAVELactiveRALPH GEORGES ALSABEHdissolvedRENE LARGERONdissolvedRICHARD ALBERT FELDdissolvedSIADAL HOTAKactiveZakaria DALLALdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off