DOSSIERS / NELLY MICHEL
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Sole trader dossier

NELLY MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-897505426 · 897505426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY MICHEL
fr_inpi
897505426
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
2022-05-01
fr_inpi
7 RUE PASTEUR, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveHFK TRANSPORTdissolvedISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveLancei CONDEactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNorlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off