DOSSIERS / MICHELE COLETTE NIELLI
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Sole trader dossier

MICHELE COLETTE NIELLI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410539977 · 410539977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE COLETTE NIELLI
fr_inpi
410539977
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2004-03-29
fr_inpi
247 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AactiveABDELMAJID BEN MIMOUNdissolvedADEL BOUCHOUICHAdissolvedALAIN N'DIAYEdissolvedANDRE DESPOISdissolvedANDREW WILKIEactiveANNICK LE DIDUdissolvedASSOCIATION ANNE LORIENTactiveAU TEMPS TIK ART IS TICactiveBECHIR CHAHEDdissolvedEL HACHIMI ZERROUdissolvedGEORGES SOLLEROdissolvedGHISLAIN MAEMBLEdissolvedHENRIETTE ZENARDactiveHICHAM ATOUIdissolvedJEAN CHALANCONdissolvedLILIANE YEPOUdissolvedMahdi OMAR ABDALLAactiveMARIE-THERESE BOUDOTdissolvedMOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off