DOSSIERS / MICHELE NELLI
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Sole trader dossier

MICHELE NELLI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411309271 · 411309271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE NELLI
fr_inpi
411309271
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
2003-04-30
fr_inpi
4 RUE DE LA BOURSE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALM2 HOLDINGactiveARTUR RODRICK JUVANON DU VACHATactiveBERNARD REVOLONdissolvedCBQBactiveCECILE DAZYdissolvedDOUCERAIN LIEVRE DELZIANI ARCHITECTESdissolvedGMBGdissolvedGRUYS ROMERO INDIVISIONactiveHELENE GALLOdissolvedHOPUSactiveJuan Carlos Résendiz MartinezactiveLINK ARCHITECTES - CHAZALON - GLAIROUX - LAFONDdissolvedLUCIEN CLAUDE PAUPERTdissolvedMARIE ANGE DE CRUZdissolvedMICHEL COLLOMBETdissolved[ND]activeRENZO RAFFOdissolvedRIANTMONTactiveSARL PACOdissolvedSAS NOVELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off