DOSSIERS / NINA EDITH VANDENABEELE
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Sole trader dossier

NINA EDITH VANDENABEELE

FRANCE · SOLE TRADER · INCORPORATED 1991-08-26
KYBE ID: FR-382926632 · 382926632 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NINA EDITH VANDENABEELE
fr_inpi
382926632
fr_inpi
dissolved
fr_inpi
1991-08-26
fr_inpi
1992-04-07
fr_inpi
104 RUE NATIONALE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.D PAREBRISEdissolvedACTION LOGEMENT NORDdissolvedADRIEN FRANK ROBERT COMPAGNONEdissolvedAEGIS PROTECTdissolvedAGAZOUMIdissolvedALAIN DHERIPREdissolvedALEXANDRE CIREZ CIREZdissolvedALPHAdissolvedANAELLE DARREdissolvedANNE-MARIE SOSNIERZdissolvedANTONINO DI PIETROdissolvedASSOCIATION REGIONALE DES SERVICES DE SANTE AU TRAVAIL NORD PAS DE CALAISactiveAUX DELICES D'ITALIEdissolvedBACKGROUND FORMATIONdissolvedBIONTESTdissolvedBLACKSTARdissolvedBORT CONSULTINGdissolvedCATHERINE DACQUETdissolvedCHRISTOPHE LAMBERT LECADOUQ BIDI-LECADOUQdissolvedCLEAN EXPRESSdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off