DOSSIERS / NANCY DIVERS
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Sole trader dossier

NANCY DIVERS

FRANCE · SOLE TRADER · INCORPORATED 1950-09-26
KYBE ID: FR-424407211 · 424407211 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NANCY DIVERS
fr_inpi
424407211
fr_inpi
dissolved
fr_inpi
1950-09-26
fr_inpi
2023-05-26
fr_inpi
7 ALL D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTON ASSURANCESdissolvedCAROLE JANE MARIE DARNATactiveEDR PHARMA ETUDES DEVELOPPEMENTS ET REGLEMENTATION PHARMACEUTIQUESdissolvedElie-Isaac ISAAC HAYOUNactiveGRADIENT ONEdissolvedLAURENCE ABURBEdissolvedMARC-ANTOINE HENRI VITEAUXactiveMICHAEL ABITBOLactiveNADEGE MYRIAM PONCETdissolved[ND]active[ND]activeNGX TECHdissolvedSARGERASactiveSCI NEUILLY ORLEANSdissolvedSOCASYdissolvedSOC HOLDING H ET P CONSEILS ET SCEactiveSONY HOactiveSYLVIE GERYactiveVLADIMIR HENRI JEAN BRICOUTdissolvedWEEKYWEBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif