DOSSIERS / NACIERA YEZZA
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Sole trader dossier

NACIERA YEZZA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-328088349 · 328088349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACIERA YEZZA
fr_inpi
328088349
fr_inpi
dissolved
fr_inpi
1997-06-06
fr_inpi
1998-04-16
fr_inpi
3 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIMUSA ALIdissolvedA.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolvedDENISE LUCIE SUZANNE FRANCOISdissolvedELI BATdissolvedINDIVISION GAUBERT GROSSactiveJOSEPH BRAMIactiveMARIELLE AGNES CHANTAL BOUETdissolvedMARIUS PLACOTARISdissolvedMICHELE GOURDONdissolvedMICHEL PARDEactiveNATALIA DRUZHINAdissolved[ND]active[ND]active[ND]active[ND]activeROBERT VALENTIN FERNAN DELAUMEdissolvedSACHA ANDREESKIdissolvedSARL OCTOGONEdissolvedSCI BALMOLOCKdissolvedSERGHEI STOLEARactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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