DOSSIERS / ANGIE LA RAE NELSON
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Sole trader dossier

ANGIE LA RAE NELSON

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533359899 · 533359899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGIE LA RAE NELSON
fr_inpi
533359899
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2013-11-15
fr_inpi
105 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANNA CHARLOTTE PERSSONactiveARMANDO PAONEdissolvedAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveCPNC AVOCATSactiveDANIELLE GENTILINIdissolvedDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedMICHELLE GUIGUETactiveNICE2MEETYOUdissolvedOFFSHORE BROKER SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off