DOSSIERS / NANCY DI MAMBRO
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Sole trader dossier

NANCY DI MAMBRO

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-451647515 · 451647515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NANCY DI MAMBRO
fr_inpi
451647515
fr_inpi
dissolved
fr_inpi
2004-02-01
fr_inpi
2004-09-14
fr_inpi
1 AV DE LA REPUBLIQUE, 78550 HOUDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DES VIEILLES TANNERIESdissolvedARBACIER MI & COdissolvedATOUT 2 NactiveAU JARDINactiveCATHERINE HELENE LE QUAYdissolvedCHRISTINE HADDADdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE TRANSACTIONS IMMOBILIERESdissolvedELNactiveEMILY CUNIEREactiveFOCHESATO ELECTRONICSactiveFRANCINFORdissolvedFRUITS KITdissolvedGIDEPdissolvedHOUDAN FENETRES 78activeJOAQUIM DO NASCIMENTOactiveJUST LINEactiveLAURENCE DAMIENSdissolvedLES VIEILLES TANNERIESactiveMARIA DE LOURDES DA MOTA GONCALVESdissolvedMEDIAELEC BATIMENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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