KYBE — See who's really behind any company

Sole trader dossier

NANCY WALLER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509889135 · 509889135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANCY WALLER

fr_inpi

Registration509889135

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-12

fr_inpi

Dissolved2015-03-31

fr_inpi

Registered address19 AV MAC-MAHON, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CECILE SONINOdissolved CHRISTOPHE VICTOR-PUJEBETdissolved ETOILE LIBANdissolved FATIHA GHEMOUDdissolved F.H.Lactive JEAN RICHENactive KALISTAactive MM CONSULTINGdissolved N 3 Mactive [ND]active NOODLE PANDAdissolved NOODLE PANDA 17active SAM SIMAH CHECHEPORTICHEdissolved SAS PETIT CHEVERdissolved SCI DU 19 AVENUE MAC MAHONdissolved SCI DURANGOdissolved SCI LOUVOISdissolved SCI SABETdissolved SCI VALSOLdissolved SCI ZOMARTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off