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Company dossier

NELLY

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-482747292 · 482747292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY

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Registration482747292

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-04-19

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Registered addressAV PAUL RAOULT, CENTRE COMMERCIAL ESPACE, 78130 LES MUREAUX

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOUCHERIE DES HALLESdissolved CASH SERVICES 78dissolved CEDRIC MARTINEAUactive CENTRE DENTALVIAdissolved CENTRE OPTIC LES MUREAUXdissolved ESPACE CONDUITEdissolved ESPACE SERVICEactive ETERNEL'ORactive HICHEM BENNOURdissolved LA BAGUETTE DOREEdissolved LAURIE GUYONdissolved MELISAactive MISSactive MK DISTRIBdissolved MULTIFRUITSdissolved [ND]dissolved PERSPECTIVE PLUSdissolved PHARMACIE DU CENTRE COMMERCIAL ESPACEactive SELARL CABINET DENTAIRE DU DOCTEUR SAADAdissolved SMART SERVICES 78dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100