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Sole trader dossier

NELLY FORTASSIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385199427 · 385199427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY FORTASSIN

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Registration385199427

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1996-09-30

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Registered address32140 ESCLASSAN-LABASTIDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BERNADOdissolved ALBERT LOUIS FERDINA MARQUISSEAUdissolved CLAUDIA DOUXdissolved EARL DARANdissolved FOYER RURAL D'ESCLASSAN-LABASTIDEactive FRANCIS ANTOINE CELADINdissolved GABRIEL HORNECHdissolved GABRIEL JEAN AUGUSTE DARANactive GERMAIN PIERRE MICHEL DARANdissolved GILBERT DUPUYdissolved GINETTE LAGLEYZEactive JEAN CLAUDE FRANCOIS PINdissolved JEAN MARC GASPINdissolved JOEL ROGER JOSEPH ABADIEdissolved JOSEPH HONORE LANSALOT-MATRASdissolved KATIE WALTERdissolved MARTINE FRANCOISE DUPINactive MICHEL JEAN ANDRE ABADIEdissolved PAUL NAVARREdissolved ROBERT MARIUS EMILIE LOUBETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off