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Sole trader dossier

NELLY ANNE CHENEBIER

FRANCE · SOLE TRADER · INCORPORATED 2007-11-19
KYBE ID: FR-501037527 · 501037527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY ANNE CHENEBIER

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Registration501037527

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Statusdissolved

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Incorporated2007-11-19

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Dissolved2015-03-09

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Registered addressRUE ACHILLE RENE BOISNEUF, 97111 MORNE-A-L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHILLE FRANCOIS ACHILE CECILIAactive ALAIN GODEFROY GARIMEdissolved ALBERT FLORIENT VERGERdissolved ASS AIDE DOMICILE SOURCES D'EAU VIVEactive ASSOCIATION LES GALOPINSactive BAZAR FANAdissolved CARMELIA TAZAROdissolved CÉDRICK JEAN-PAUL FLEMINGactive CHRISTIAN THOM DESIR-PARSEILLEdissolved ELBAIRIS ALTAGRACIA RODRIGUEZ VARGASdissolved ENTENTE CLUBS GUADELOUPEactive FABIENNE ODETTE LEDRECKdissolved FLORENT VERGERdissolved HANNA GEORGESdissolved HAROLD CHIPANdissolved HEGESIPPE IRANUS RUGARDactive LE BATTANTdissolved MARINA CEDANO PAULINOdissolved MIREILLE DAVILLEdissolved NADIA VERONIQUE LEDRECKdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-09Dissolved / struck off