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Sole trader dossier

MICHEL NARDI

FRANCE · SOLE TRADER
KYBE ID: FR-782554711 · 782554711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL NARDI

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Registration782554711

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DEFLY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARBIMMOactive DUBOIS DE SARAN H SENORdissolved EDMOND MAYNARDdissolved FELIX LUCIEN BOTTINdissolved GERMAINE DENDAUWdissolved G ROUBERTOUTdissolved HOIRS MERLO JEAN BAPTISTEdissolved INDOOR DECORATIONdissolved JOSEPH GIORSETTIdissolved LA LINO CABINET DE KINESITHERAPIEdissolved LOUIS BORGNAdissolved MARCEL PENNEROUXdissolved MARCEL SCOFFIEdissolved MARIE PEDINIdissolved MICHEL ALEXANDRE DI SEGNIdissolved [ND]active PASCAL MARIUS CORTICCHIATOdissolved PIERRETTE BARRETdissolved ROGER RENAULDdissolved SARL NICE MEUBLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off