DOSSIERS / ETIENNETTE MARIE NADAL
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Sole trader dossier

ETIENNETTE MARIE NADAL

FRANCE · SOLE TRADER · INCORPORATED 2006-11-03
KYBE ID: FR-494880644 · 494880644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETIENNETTE MARIE NADAL
fr_inpi
494880644
fr_inpi
dissolved
fr_inpi
2006-11-03
fr_inpi
2020-12-25
fr_inpi
34800 CANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE SENEGASactiveALAIN DUMOULINactiveANDREE CAMBONdissolvedANDRE GUERINdissolvedANDRE MARTINdissolvedANGELE BESSIEUXactiveANTOINE SEGURAactiveASSOCIATION DES ANCIENS COMBATTANTSdissolvedBERNARD VICactiveCHANTAL POURTIERactiveCLAUDE GALZYactiveDANIEL MAX HENRI DEMARNEdissolvedEUGENE RAUNIERdissolvedFREDERIQUE MALGOIREactiveGENEVIEVE CONGRASactiveG ENLEVEM CAMPOSdissolvedGERARD REVELdissolvedGUY CONGRASdissolvedHERVE FULCRANDactiveJACQUES CONQUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off