DOSSIERS / NELLY GATIENNE AUGUSTINE
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Sole trader dossier

NELLY GATIENNE AUGUSTINE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424915098 · 424915098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY GATIENNE AUGUSTINE
fr_inpi
424915098
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2004-02-29
fr_inpi
BELLEVUE, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADOLPHE BERNID MANETTEactiveANGELE FELICITE CERSONactiveANNIE ROMAINE ACHEENdissolvedDOMINIQUE BIROTdissolvedELIE TINASactiveEPICERIE-BAR LABINSKYdissolvedERNEST EVARISTE QUIQUELYactiveFOYER RURAL DE BELLEVUEactiveGENIUS ANGELYdissolvedGERARD BRIGITTE BUVALdissolvedGUSTAVE JOMINYdissolvedGUY-MARIE VALERIEN JEAN-BARTdissolvedIRENEE MARIUS MIDELTONdissolvedJOSE MAX JACQUES MIREDINdissolvedLINS BALLOONS CONCEPT STOREactiveLUC- ROLAND FARRETactiveMARC ORMILEdissolvedMICHEL ADOLPHE MARECHALdissolvedMICHEL CARINE MIRZICAdissolvedRAYMOND CAUMARTINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off