DOSSIERS / NELLIE CHEVALLIER
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Sole trader dossier

NELLIE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2005-05-31
KYBE ID: FR-897370813 · 897370813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELLIE CHEVALLIER
fr_inpi
897370813
fr_inpi
dissolved
fr_inpi
2005-05-31
fr_inpi
2006-04-24
fr_inpi
31 BD DE LA REPUBLIQUE, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COIFFURE NELLIEdissolvedEURL DGPROMdissolvedGUSTAVE GARREAUdissolvedJEFF TERRAactiveLA BERTHAUDIEREdissolvedMICHELET SCIdissolvedSAS RABELAISdissolvedSCI BELLEVUEdissolvedSCI LA FONTAINEdissolvedSCI LA NATIONdissolvedSCI LES REMPARTSdissolvedSCI L EVENTAILdissolvedSCI POINCARREdissolvedSCI ROCHEBELLEdissolvedSCI ROCHEBONNE KENNEDYdissolvedSCI SOLIDORdissolvedSCI VAUBANdissolvedSNC BROCELIANDEdissolvedSNC DU PARCdissolvedSTE DECROI,DEGANO,FOUGERAY,GARREAU,JOUMEL,MONCORPS ET CIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off