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Sole trader dossier

EDOUARD NERFI

FRANCE · SOLE TRADER
KYBE ID: FR-776482382 · 776482382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDOUARD NERFI

fr_inpi

Registration776482382

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address73800 MONTMELIAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE MAUTINdissolved ASSOCIATION RELAIS ALIMENTAIRE DE MONTMELIANactive BAIMA PERE ET FILS MEUBLESdissolved BRUNO PEDRONdissolved CHARLES RAFFINdissolved CLAUDE MAITREdissolved CLUB SAVOYARD AQUARIOPHILIE LE NEPTUNEactive CUMA DE LA COMBE DE SAVOIEdissolved ECOLE DE MUSIQUE ET MAJORETTESactive E MANUTENTION GARES BATTENDIERdissolved FRANCOIS RAFFINdissolved GEORGES MARTINdissolved JEAN BRACHETdissolved LOUIS JOSEPH BOUCHETdissolved MARIE-J BONNETdissolved MARIE SANTINdissolved MARIUS TONNELLERIE FINASdissolved MICHEL FINASdissolved ORESTE TRIVEROdissolved PIERRE RAFFINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off