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Sole trader dossier

NELLY TAPIA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-09
KYBE ID: FR-504600081 · 504600081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELLY TAPIA

fr_inpi

Registration504600081

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-06-09

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Registered address29 CHE DE ST PIERRE, 31170 TOURNEFEUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEdissolved AUDIT TELECOM 31dissolved AUX FRUITS DU PARADISactive BABEL SCHOOL OF LANGUAGES OU LES INITIALES B.S.L.dissolved BRUNO CAPARROSdissolved DE FEUILLES EN FLEURSdissolved EMYCOIFFdissolved ESTALIdissolved G-R ARCHITECTUREactive HIGHTECH SERVICEdissolved JONATHAN ENRICO JEAN BORREILactive LE GARDE MANGERactive LUPO YVESdissolved MENZO CONCEPTdissolved MICROPITALdissolved [ND]dissolved [ND]dissolved SAMINESdissolved TOUTELECOMdissolved TRIPLE Aactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100