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Sole trader dossier

NICOLE KAZIAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317635803 · 317635803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE KAZIAN

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Registration317635803

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2013-10-31

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Registered address30 RUE MAURICE THOREZ, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AILES Hactive ALLIANCE FRANCE ASSURANCESdissolved ANDREI SCHULLERdissolved CABINET CHAPON LE HIRdissolved CHRISTOPHE HOARAUdissolved FLORINEL GHEORGHEdissolved GB ASSURANCES CONSEILactive GEMEVIAactive KHEMAIS Khemais Khemais ARFAOUIdissolved LA PETITE BOUTIQUEdissolved MARC STOKISdissolved MICHEL CHATELAINdissolved MT92dissolved [ND]dissolved [ND]dissolved NICUSOR IULIAN GHEORGHEdissolved PETRU NEMESdissolved PINOVdissolved SARL PFBATdissolved SCHULLERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-31Dissolved / struck off