DOSSIERS / NELLY JACQUELINE FRANCOISE CLERGUE
← SearchExport PDF
Sole trader dossier

NELLY JACQUELINE FRANCOISE CLERGUE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-06
KYBE ID: FR-388258758 · 388258758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELLY JACQUELINE FRANCOISE CLERGUE
fr_inpi
388258758
fr_inpi
dissolved
fr_inpi
1992-05-06
fr_inpi
1992-08-13
fr_inpi
53 RUE RAYMOND IV, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAMOdissolvedANDRE BALMESdissolvedA QUATRE MAINS PRODUCTIONactiveBEATRICE WORREdissolvedBIEN ETREdissolvedCAROLE GAITIdissolvedCENTRE HYDRO TONICactiveECHOS MONTBLANCactiveGISELE JACQUELINE DANIELdissolvedIPHITOSdissolvedISABELLE SANSOTdissolvedKAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT KaufmantdissolvedLA PLUME VERTEactive[ND]active[ND]activeSCI FCdissolvedSYNDIC COPROPRIETE 53B R RAYMOND IVactiveThomas FONTANAactiveTYLER BAYFORD SANTANAdissolvedXAVIER BALMESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off