DOSSIERS / NADINE LASNIER
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Sole trader dossier

NADINE LASNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-04
KYBE ID: FR-531155844 · 531155844 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
NADINE LASNIER
fr_inpi
531155844
fr_inpi
dissolved
fr_inpi
2009-02-04
fr_inpi
2018-06-01
fr_inpi
48 AV DU 20EME CORPS, 54000 NANCY
fr_inpi

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE LEFUMEUXactiveALAIN JACQUES LATIDINEactiveANDRE MARCHALactiveARMEL GERARD GEORGES BOUEYGUETactiveBOULHIR BORGAIactiveCAMELIA PEREactiveCHRISTIAN FRANCOIS FASQUELactiveCHRISTINE DELMASactiveCHUN HUNG THAIdissolvedDENIS MARIE BEUVELOTactiveDENIS PAUL YVES MACHINdissolvedDIDIER MORITZactiveDOMINIQUE FREMAUXactiveDOMINIQUE GEORGES FAUROdissolvedEDITH BIRONactiveGEORGES FRANCOIS VEITdissolvedHELENE MARIE HOHLERactiveHELENE THIRIEZ MIGNOTactiveHUBERT JEAN MAURICE PIERRATdissolvedINDIVISION CHANET GUILLAUME PONSART CLAIREactive

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off