DOSSIERS / DANY NAZON
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Sole trader dossier

DANY NAZON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-09
KYBE ID: FR-327494829 · 327494829 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANY NAZON
fr_inpi
327494829
fr_inpi
dissolved
fr_inpi
1996-07-09
fr_inpi
1997-01-31
fr_inpi
1 BD DE QUEBEC, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACOM CROSHUdissolvedBOLOCOactiveBOLOGOactiveCARRIERE ET FORMATIONSdissolvedCOLMATICactiveCOSMETH DEVELOPPEMENTdissolvedETUDES ET SOLUTIONS EN ENVIRONNEMENT ET AMENAGEMENTdissolvedFACITICdissolvedFORCE 3dissolvedFORMA DEVELOPPEMENTdissolvedGHB SERVICESdissolvedJEAN-CLAUDE JEAN CLAUDE PEYRATdissolvedJEAN-FRANCOIS DENISdissolvedJEAN-PIERRE VALLETdissolvedJOSE LUIS PEREIRAdissolvedJOSEPH ESSOMBAdissolvedLA MAISON DU VINdissolvedL'ECOLE DE CONDUITE FRANCAISE MASTER FORMATION CONDUITEdissolved[ND]dissolvedNORBERT FALKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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