DOSSIERS / LOUIS NARDI
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Sole trader dossier

LOUIS NARDI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-416541860 · 416541860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS NARDI
fr_inpi
416541860
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2005-03-29
fr_inpi
RUE GRANDE, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION COMITE SPORTSactiveCAISSE DES ECOLES DE VALBONNEdissolvedCHIRIOdissolvedCHRISTIAN MAURICE ISIDORE MERLEdissolvedDINELLIdissolvedHERVE TAGdissolvedHIBERTUS ROELEFFZENdissolvedHOIRIE MERLEdissolvedJACQUELINE COSTANSAdissolvedMICHELINE PERONdissolvedOVAS OFFVALBONNAIS ANI SOCIALactiveSARL D'EXPLOITATION LES TROIS CLOCHESdissolvedSCE ASSAINISSEMENT DE VALBONNEdissolvedSCE DE L'EAU DE VALBONNEdissolvedSERGE CHARLES VICTOR NARDIdissolvedSIVOM BIOT ET VALBONNEdissolvedSIVOM COM BIOT ROQUE PINS VILLE VALBONNEdissolvedTITAdissolvedVICTORINE HENRIETTE CARLETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off