KYBE — See who's really behind any company

Sole trader dossier

NINA PENELOPE VERNERET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821407483 · 821407483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINA PENELOPE VERNERET

fr_inpi

Registration821407483

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-07-05

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address15 AV HENRI BARBUSSE, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EVELYNE MARIONdissolved FIFINE TEBOULdissolved GASTON COURCIERdissolved LA COMPAGNIE TUTTI QUANTIdissolved LILIANE MARIE THERESE T HERESE VANBERTENdissolved LORD CLEMdissolved MUSTAPHA TOUMIdissolved NATHALIE CROZIERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active nicolas Regis souillardactive PASCAL MAURINdissolved SAMIR DJELLAL-ZOUGAGHdissolved SONIA BELKAIDdissolved VGCdissolved WAEL BEN NASRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off