DOSSIERS / ANAIS NANCY GARGOWITCH
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Sole trader dossier

ANAIS NANCY GARGOWITCH

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921807376 · 921807376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS NANCY GARGOWITCH
fr_inpi
921807376
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
2024-01-12
fr_inpi
5 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 BENALIdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveCTRE COM ACTION SOCIALE DE NEVERSactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveJEAN MICHEL DENISdissolvedLEVY GARGOWITCHdissolvedLUCIENNE LINA LAMBERGIERdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolvedUNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off