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Sole trader dossier

NELLY VALERY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-681016002 · 681016002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY VALERY

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Registration681016002

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2003-04-11

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Registered address60 RUE DES SAINTS-PERES, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASBRdissolved EURL BERREBIactive ISTVAN VARGAdissolved JEAN LOUIS RAYNAUDdissolved LJactive MUSYKIELdissolved [ND]dissolved NELLY RACHEL VALERYactive NICOLAS TOURCHOT-TRAISSACactive NRELLESdissolved SC ARTHAMISEdissolved SCI 71 SAINTS PERESdissolved SCI ARTHAMISE ASPENdissolved SCI ARTHAMISE BELLECHASSEdissolved SCI ARTHAMISE ST GERMAINdissolved SCI ARTHAMISE VANEAUdissolved SCI COLBERTactive SCI GALLIENIdissolved SCI GRENELLE 4dissolved SCI GRENELLE 8dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2003-04-11Dissolved / struck off