DOSSIERS / NANCY FRANCOISE FLORENCE LESLE
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Sole trader dossier

NANCY FRANCOISE FLORENCE LESLE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480843903 · 480843903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NANCY FRANCOISE FLORENCE LESLE
fr_inpi
480843903
fr_inpi
dissolved
fr_inpi
2005-01-03
fr_inpi
2013-12-31
fr_inpi
4 RUE LONGCHAMP, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCUTA APARASCHIVEIactiveAUDRA ALINEactiveBRICE BOATdissolvedCGSdissolvedCGSdissolvedCHOUVELON HELENEdissolvedCREATION ET CONCEPTIONdissolvedDES DOCTEURS VOLPEI ET BAVERSACHSdissolvedELISA GUYOT SCHROTH DE LA PIEDRAdissolvedERIC MARIUS HENRI COKINIdissolvedFJRMBactiveGUY ET POLOdissolvedJEAN PAUL CORSOdissolvedJEAN PIERRE LESCOURETdissolvedJUMO FAB PROD CHIMIQUE ALIMENTdissolvedLUCASHOP NICEdissolvedMAFATIROactiveMargarita Kostovaactive[ND]activeNOEVAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off