DOSSIERS / OLIVIER RAOUL NAZ
← SearchExport PDF
Sole trader dossier

OLIVIER RAOUL NAZ

FRANCE · SOLE TRADER
KYBE ID: FR-317015709 · 317015709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER RAOUL NAZ
fr_inpi
317015709
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedCHABLAIS HABITATdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedPASCALE LYDIE DONGHIdissolvedPAUL BLANCdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSCI RESIDENCE SAINTE-CATHERINEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolvedVIRGINIE GALDEMARactive

+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