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Sole trader dossier

JIMMY JEAN-MARC NESTORET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-16
KYBE ID: FR-822573580 · 822573580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIMMY JEAN-MARC NESTORET

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Registration822573580

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Statusdissolved

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Incorporated2016-09-16

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Dissolved2019-01-30

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Registered addressQUA LAZARET, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX DOMINIQUE LUDOSKYactive AURELIE CHARLOTTE RENARdissolved CELINE LUDOSKY LASIMANTdissolved EVARISTE CHRISTIAN BRULUdissolved FELIX BELLUNEactive KENNY KARL NEGROBARdissolved LAURENT LOUIS LEON SIGEREdissolved LAWEN PRESTA DOMactive LUC CORENTIN LUDOSKYactive LUDIVINE DANIELLE CAYOLdissolved LUDOVIC GAETAN SAINT-AIMEdissolved Manuel Jean FLORENTactive [ND]active PASCAL RAYMOND SIGEREdissolved PERFORMANCE RENOVATION CONSTRUCTIONdissolved REGINE SIGEREdissolved SCI AZELIEactive SOCIETE D'EXPLOITATION DU DOMAINEactive TONY ELLA BELLUNEdissolved

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

2019-01-30Dissolved / struck off