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Sole trader dossier

NEDO NOFERI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-438380990 · 438380990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEDO NOFERI

fr_inpi

Registration438380990

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-02-01

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered addressGARAVAN, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELMO CENCIdissolved ALAIN ROBERTO ZANINIdissolved ANCORA SDFdissolved ANNA ISOPOdissolved AURELIE QUERMENTactive BELGIAN YACHT SPORT CLUBdissolved BRUNO JACQUES BRIETdissolved CATHERINE MARECHALdissolved CTIM SERNAGLIAactive DOMINIQUE NUZZOdissolved ETTORE MAZZONIdissolved FLAVIA CANAVESEdissolved GIANNIPINI YACHT BROOKERdissolved GUISEPPE DE GRUTTISdissolved HUGHES JOHN ROTHWELLdissolved JOHN HUGHESdissolved JULIE Ndissolved L.C.T.dissolved LILIANE MARTINdissolved MONIQUE VOLLANDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2002-09-30Dissolved / struck off