DOSSIERS / LUC NARDY
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Sole trader dossier

LUC NARDY

FRANCE · SOLE TRADER · INCORPORATED 1998-09-10
KYBE ID: FR-420381907 · 420381907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC NARDY
fr_inpi
420381907
fr_inpi
dissolved
fr_inpi
1998-09-10
fr_inpi
1999-02-01
fr_inpi
LE BOURG, 71470 MONTPONT-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DALILA OULADdissolvedAMICALE DES SAPEURS POMPIERS DE MONTPONT EN BRESSEactiveASSOCIATION DE FORMATION DE SERVICES ADMINISTRATIFS ET INFORMATIQUESactiveASSOCIATION DE PARENTS D'ELEVES DU R.P.I DE MONTPONT-EN -BRESSE ET CHAPELLE-NAUDEactiveBERNARD HENRI FAVIERdissolvedCHRISTIAN FERNAND DARMONTdissolvedCHRISTINE ELIANE CHAZELdissolvedCHRISTOPHE DURIXdissolvedCLAUDE AUGUSTE DECHAVANNEdissolvedCOMMUNAUTE DE COMMUNES DU CANTON DE MONTPONT EN BRESSEdissolvedDANIEL RAFFINdissolvedDANJEANdissolvedDIDIER CANNARDactiveDURIX CHRISTOPHE ET CHAZEL CHRISTINEdissolvedGERARD MARCEL GUERINdissolvedHEVISIAUactiveJEAN JACQUES GILLES RAJISdissolvedJEAN LUC YVES RAJISdissolvedJOEL GEORGES MATHEYdissolvedMARCEL ROBERT LONJARETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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