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Sole trader dossier

CARINNE NICOLE NANTY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-30
KYBE ID: FR-423627629 · 423627629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARINNE NICOLE NANTY

fr_inpi

Registration423627629

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Statusdissolved

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Incorporated1999-07-30

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Dissolved2010-01-30

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Registered address2 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BIGMAOdissolved BONS CANONSactive CARLOS DA COSTA GASPARdissolved DELICES ET GOURMANDISESdissolved ERYK SAMUEL CHOJNACKIdissolved FRANCOIS VIVIERdissolved J2CLdissolved JEAN CLAUDE DUPLESSYdissolved JEAN CLAUDE DUPLESSYdissolved JEROME ROMAIN MARCELdissolved LES VICTOIRESdissolved [ND]active [ND]dissolved [ND]active [ND]active P&O FINE FOODSdissolved ROBERT KASSARdissolved SCDF NANTY-BUISSONdissolved SIMONE MOUNIERdissolved XIN FAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-01-30Dissolved / struck off