DOSSIERS / NINA SOAFENO
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Sole trader dossier

NINA SOAFENO

FRANCE · SOLE TRADER · INCORPORATED 2000-09-21
KYBE ID: FR-432897767 · 432897767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NINA SOAFENO
fr_inpi
432897767
fr_inpi
dissolved
fr_inpi
2000-09-21
fr_inpi
2003-10-31
fr_inpi
4 BD DE LA SOUS PREFECTURE, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMEUR ISMAILdissolvedANDREE BENZACARdissolvedARTESHOWdissolvedASS STUDIO DANCEdissolvedBERINGUE VALERIE ET BERINGUE STEPHANEdissolvedBOUDON-BAUBETdissolvedBRIGITTE BLEUSEdissolvedCENTRE ENGENIRING IMMOBILIERdissolvedCHRISTIAN JEAN SAURONdissolvedELIAMOdissolvedEURL CABINET DIETETIQUE BERTRANDactiveFL IMMOBILIERdissolvedGATIGNOL LARGERON ET CIEdissolvedGUY CHEVILLEactiveISSOIRE CARTE GRISEdissolvedJACQUES OLIVIER CHARLETOUXdissolvedJEAN GATIGNOLdissolvedJEAN PIERRE RENE BARBECOTdissolvedLOUISE DUARTEdissolvedLUDOVIC GERARD LARIVIEREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off