DOSSIERS / FREDY HENRI NESTI
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Sole trader dossier

FREDY HENRI NESTI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-11
KYBE ID: FR-381778620 · 381778620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDY HENRI NESTI
fr_inpi
381778620
fr_inpi
dissolved
fr_inpi
1991-04-11
fr_inpi
1993-05-19
fr_inpi
14 CRS ARISTIDE BRIAND, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION CLEAN PERFORMANCEactiveALPILLES HELICOPTERESdissolvedATLAS PEINTURESdissolvedBNF CONSEIL ET GESTIONdissolvedCLAUDE LOISYactiveDEMEURES DE STYLESactiveDISTRIBUTEUR DE TABACS D'AMERIQUE CENTRAL ET CARAIBE LEROY ET FILS SARLdissolvedFENNIRI ISOLATIONdissolvedFRANCE GEORGETTE ROBERTE PIROTdissolvedG.C.G ATELIERS CLAIR DE LUNEactiveGESTION PROMOTION FINANCIERE IMMOBILIEREdissolvedJEAN PAUL ETIENNEactiveJEAN PAUL ETIENNEdissolvedLA ROUVIEREdissolvedLE MAZARINdissolvedLIETEXdissolvedMARIE-CLAUDE LOUISE DUBOSactiveMARIE HELENE GAUTHIERdissolvedMARTINE MARCELLE ROUXactiveMICHEL HENRI LUCIEN DECORTISdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off