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Sole trader dossier

NADINE ISABELLE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: FR-530122225 · 530122225 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE ISABELLE PEREIRA

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Registration530122225

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Statusdissolved

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Incorporated2011-02-04

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Dissolved2011-12-05

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Registered addressCHEZ MINET, 19130 VARS-SUR-ROSEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH D'OBJATactive BARDOLLE PRAVAUX PUBLICSdissolved DANIEL FERNAND EMILE TOBENAdissolved DAVID JEAN ROBERT CONSTANTINdissolved DYCON BEAUMARIEdissolved FREDERIC DAVID DESAYESdissolved IRENE BRUNdissolved JEAN PIERRE LOUIS JEAN-PIERRE YONNETactive JORDAN BRUNdissolved LA BARAKAactive LE SAPHIR CLUBdissolved SCI CARAMIGEASdissolved SCI DSdissolved SCI LE VALLON DU SOLEILdissolved SCOTTY BEAUMARIEdissolved SERGE GILBERT MAZEAUDdissolved SOC LE DIAPASONactive YVETTE FROIDEFONDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2011-12-05Dissolved / struck off