DOSSIERS / FREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMES
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Sole trader dossier

FREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMES

FRANCE · SOLE TRADER · INCORPORATED 2018-10-20
KYBE ID: FR-842927352 · 842927352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMES
fr_inpi
842927352
fr_inpi
dissolved
fr_inpi
2018-10-20
fr_inpi
2022-02-11
fr_inpi
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedAFMactiveALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedCHARLES JEAN JACQUES LEMOINEdissolvedGERARD CHRISTIAN TARDOdissolvedGERARD MARC GEORGES THEKIANdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEOdissolvedLEONCEdissolvedLOICK GAEL DA SILVAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off