DOSSIERS / NADINE BEATRICE HUMBLET
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Sole trader dossier

NADINE BEATRICE HUMBLET

FRANCE · SOLE TRADER · INCORPORATED 1999-12-15
KYBE ID: FR-428973549 · 428973549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE BEATRICE HUMBLET
fr_inpi
428973549
fr_inpi
dissolved
fr_inpi
1999-12-15
fr_inpi
2000-03-16
fr_inpi
298 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveENERGEOSdissolvedETSactiveGROUPE INTERNATIONAL TRADINGactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ANISTONEdissolvedSCI ARSTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolvedSCI BONSTONEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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