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Sole trader dossier

NAZMI ONCU

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-333136455 · 333136455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAZMI ONCU

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Registration333136455

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Statusdissolved

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Incorporated1994-06-10

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Dissolved2000-10-30

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Registered address61 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ADDOULIdissolved BOUJAMA JAADARdissolved C.L.Nactive GUIRAUD SERVICES ENTREPRISESdissolved HASSANE HOUSNIdissolved HOANG KHANH HOANG KHANH NGUYENdissolved HOLDING BALDERASactive JULIEN GUIRAUDactive L A FOODdissolved LOUIS ROMEROdissolved Manon Jocelyne Laurence JACQUEMINactive MAXIME PASCAL MICHEL MARTINEZdissolved NATHALIE GARCIAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Roberto Da rocha santosactive SCI CLNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-30Dissolved / struck off