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Sole trader dossier

NELLY POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2008-05-13
KYBE ID: FR-504231226 · 504231226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY POIRIER

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Registration504231226

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Statusdissolved

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Incorporated2008-05-13

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Dissolved2012-03-31

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Registered address42 RUE LOUIS ULBACH, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED AIT LAHSENactive ALEXANDRE ARIXIactive ALEXANDRE DOS SANTOSdissolved CARROSSE ROYAL TRANSPORTdissolved EIGHT LINESactive FASHION PLUSdissolved JEAN PAUL CHAMANTdissolved MANAA MANDHOUJEdissolved MARA CHUNactive MOBIVTCactive NADYA AMRANIdissolved NBFIXdissolved NBFIX CONSULTINGdissolved [ND]active Nicolas Léon Boucheractive RIMOUCH.S.D. IMMOBILIERdissolved SANDRINE CERVEAUX-MAYERdissolved SCI AUTHO 13000dissolved SOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolved SULING WANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off