DOSSIERS / NADIA ROY
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Sole trader dossier

NADIA ROY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-514948892 · 514948892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA ROY
fr_inpi
514948892
fr_inpi
dissolved
fr_inpi
2009-09-16
fr_inpi
2015-08-31
fr_inpi
36 RUE DES TERRASSES, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off