DOSSIERS / NELLY HEMAIN
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Sole trader dossier

NELLY HEMAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445389810 · 445389810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY HEMAIN
fr_inpi
445389810
fr_inpi
dissolved
fr_inpi
2003-01-06
fr_inpi
2014-10-31
fr_inpi
659 AV PAUL MULLER, 54600 VILLERS-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJCFdissolvedALINE FAUCHEURactiveANNE SOPHIE VOGLERdissolvedANTOINE XAVIER NICOLAS BALTHAZARDdissolvedARMATHURdissolvedAUTOMENTISdissolvedBERTRAND JEAN-MARIE FOLTZactiveCAROLINE JEANNE CHARLOTTE AUBELdissolvedCELINE CLEMENTactiveCHUN LUK YIUdissolvedCIPRIANO FRANCEdissolvedCOPHARdissolvedEMILIE JEANNE MARIE NAUDINactiveERIKA ELISABETH AGNES MARTINactiveFILOR AVOCATSdissolvedG.K.P.LdissolvedIFPC INTER-ENTREPRISESdissolvedLEKO INVESTdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off