DOSSIERS / CARMEN MARIE NANZANO
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Sole trader dossier

CARMEN MARIE NANZANO

FRANCE · SOLE TRADER · INCORPORATED 1986-11-17
KYBE ID: FR-339308348 · 339308348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN MARIE NANZANO
fr_inpi
339308348
fr_inpi
dissolved
fr_inpi
1986-11-17
fr_inpi
1991-07-31
fr_inpi
32 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMMAR AIMEEactiveCARLOS FERNANDO DEVIAdissolvedCHEZ WUHANdissolvedCTHBMactiveDEVIA CONSEILdissolvedDEVIA IMMOdissolvedG&G CONCEPTIONdissolvedJEAN PIERRE CHILLOUXdissolvedJHAN-CARLO DEVIA MUNOZdissolvedJIANGLLLdissolvedJOEY YOAN SAUREZdissolvedJONY ALONSO FLOREZ RODRIGUEZactiveJ S CAPITAL ADVISORYdissolvedJS MANAGEMENT CONSULTINGdissolvedJULIE DE BONIactiveKANDASAMY SIVABALANdissolvedMOHAND CHERIF BOUAMARAdissolved[ND]dissolvedOULD KAHASSAR MOHAMED EL MOCTARactivePERRINE DEMARTRESactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off