DOSSIERS / FRED EDOUARD NELZY
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Sole trader dossier

FRED EDOUARD NELZY

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390606648 · 390606648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRED EDOUARD NELZY
fr_inpi
390606648
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1993-04-01
fr_inpi
LD LEROUX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANASTHASE SOULEZdissolvedASSOCIATION G FRESH CORPORATIONactiveBENJAMIN RODOLPHE BOISDUR-SALBRISdissolvedEUTROPE ANATOLE DOMINIQUEdissolvedFABRICE JEAN-PAUL JEAN PAUL BOURGUIGNONdissolvedFRANCOIS ELIE ZITAdissolvedHONORE RICHARD MAYOUTEdissolvedHUBERT BENOIT JEAN-FRANCOISdissolvedJEAN-PIERRE JUSTINE DOVERdissolvedJOCELYN LAURENT DOMINIQUEdissolvedLEROUX AVENIR CLUBactiveLES SIX NOELdissolvedMAXIMIN NICOLAS NUMAdissolvedMERAULT MATHIAS FIFIdissolvedOPPORTUNE MARIN BOURGUIGNONdissolvedPHILIPPE MARIE GEORGES LABOILLEdissolvedPOL NIGHTdissolvedREMINUS JUSTIN CUSTOSdissolvedRIGOBERTE CLAIRNITA FIFIdissolvedROSALIEN BERTIN MOUEZAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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