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Sole trader dossier

CECILIA VERONIQUE NOZET

FRANCE · SOLE TRADER · INCORPORATED 2005-02-10
KYBE ID: FR-480795038 · 480795038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILIA VERONIQUE NOZET

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Registration480795038

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Statusdissolved

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Incorporated2005-02-10

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Dissolved2019-02-28

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Registered address2 RUE RAOUL SBERRO, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHPB EXPERTISE ET CONSEILactive BIG CHANCE BUSINESS GROUP INTERNATIONALactive Christian NDI ESSONOactive DA CUNHAdissolved INDIVISION ABRIC RUE SBERROactive INDIVISION VIVIANI ET MATEUactive JAMES EVRARDactive KEL RENOVEdissolved LES MESSAGERS DU SAINT-ESPRITactive MARIA DENISSOVAactive MEZORIAactive MINITA SOUMAREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SEBASTIAN CHAPOUTHIERdissolved TP CONSULTINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-28Dissolved / struck off