DOSSIERS / NELLY YVONNE FRANCOISE DEUZET
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Sole trader dossier

NELLY YVONNE FRANCOISE DEUZET

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-421169095 · 421169095 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELLY YVONNE FRANCOISE DEUZET
fr_inpi
421169095
fr_inpi
dissolved
fr_inpi
1998-11-23
fr_inpi
1999-09-02
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE SOPHIE MIREILLE GAVALDAactiveCECILE SEVERINE LUDIVINE DELARUEactiveELENA GUTIERREZ SANTOS OLMOdissolvedFRANCOISE LE DIMNAactiveGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMANON MARIE LAURE TONDAactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMICHELE BALASSEdissolvedMMOMactiveSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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