DOSSIERS / NADIA NADAL Y RAMON
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Sole trader dossier

NADIA NADAL Y RAMON

FRANCE · SOLE TRADER · INCORPORATED 1999-06-15
KYBE ID: FR-423321942 · 423321942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA NADAL Y RAMON
fr_inpi
423321942
fr_inpi
dissolved
fr_inpi
1999-06-15
fr_inpi
2002-09-30
fr_inpi
2385 RTE DE L'ALMANARRE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD FLEURSdissolvedALMA FLEURSactiveARMAND PERONAactiveCHRISTINE GOLEdissolvedCLAUDE ALAIN PERONAdissolvedCLAUDINE NICOLE PERONAdissolvedCONCIERGERIE DES OLIVIERSactiveDANAVAdissolvedDANIEL BUSSONEdissolvedDAN SAN SUSHISactiveGARDILLERactiveGROUPEMENT FONCIER AGRICOLE MMSdissolvedJEAN-MICHEL ANDRE NOELdissolvedJEAN PIERRE BUSSONEdissolvedJEAN-PIERRE LUC AIME JEAN PIERRE SAUVANdissolvedLAETITIA BRUNOdissolvedLA FERME DE L'ALMANARREdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off