KYBE — See who's really behind any company

Sole trader dossier

NANCY ANN ABENMOHA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-408855674 · 408855674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANCY ANN ABENMOHA

fr_inpi

Registration408855674

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-01

fr_inpi

Dissolved2000-06-08

fr_inpi

Registered address36 ALL DE BARCELONE, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD PIERRE DELGAactive AU PANIER ROSEdissolved AWAWactive BODY BOXactive Claire Yvette Madelein PARMENONactive COM'INNOV INTERNATIONALdissolved FABIEN AYALAactive GAYRAL PEINTUREdissolved LE CAILLOUdissolved LE TOIT PYRENEENdissolved MALIK SIFERdissolved MAUD VIVIANE CAILLARDdissolved MICHEL DELGAactive NATALIE TEISSIERactive [ND]active NICOLE GUIARDdissolved RENE PALTOUdissolved SEPTIEME COMPAGNIEdissolved SOCIETE MULTISERVICES TOULOUSAINEdissolved SOC SUD OUEST CONSULTANTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-08Dissolved / struck off