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Sole trader dossier

NADIA ACHARD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881230734 · 881230734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA ACHARD

fr_inpi

Registration881230734

fr_inpi

Statusdissolved

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Incorporated2020-02-03

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Dissolved2022-08-05

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Registered address5 RUE DE LA BASILIQUE, 58000 NEVERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSAMAD BENALIdissolved ANAIS NANCY GARGOWITCHdissolved ANDY SAMY GARGOWITCHactive ASSOC.GESTION PROJETS COLLECTIF SOLIDARIactive basharkhan sherzadactive CHARLY TROGAactive CTRE COM ACTION SOCIALE DE NEVERSactive DAVID DELORLIERdissolved ERIC JULIEN PIERRONdissolved GEORGES DELORLIERdissolved GINO WISSactive JEAN MICHEL DENISdissolved LEVY GARGOWITCHdissolved LUCIENNE LINA LAMBERGIERdissolved MAXIME COTTINdissolved [ND]dissolved [ND]dissolved PASCAL BACHELIERdissolved STEPHANE CHRISTOPHE ALAIN REYNAUDdissolved UNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-05Dissolved / struck off